Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02665) ===

**Nodes:**
- acct_8060A4A00 (type: Account)
- acct_8061DFDA0 (type: Account)
- acct_8064C2BA0 (type: Account)
- acct_80655E120 (type: Account)
- acct_806EF1A20 (type: Account)
- acct_8060ABAB0 (type: Account)
- acct_8060C84E0 (type: Account)
- acct_8060F9F10 (type: Account)
- acct_806130230 (type: Account)
- acct_8061C3C20 (type: Account)
- acct_806471170 (type: Account)
- acct_806541890 (type: Account)
- acct_806619560 (type: Account)
- acct_8066A0F90 (type: Account)
- acct_806F67100 (type: Account)
- acct_8073A9FA0 (type: Account)
- acct_80749CBD0 (type: Account)
- acct_8061F5230 (type: Account)
- acct_80621A290 (type: Account)
- acct_806225990 (type: Account)
- acct_806B475E0 (type: Account)
- acct_806F018D0 (type: Account)
- acct_8061D5150 (type: Account)
- acct_80624DD50 (type: Account)
- acct_8062A9DB0 (type: Account)
- acct_8062FD1F0 (type: Account)
- acct_806655F90 (type: Account)
- acct_806AF39A0 (type: Account)
- acct_806F2FBF0 (type: Account)
- acct_8074D5060 (type: Account)
- acct_8061E8E30 (type: Account)
- acct_80628F6F0 (type: Account)
- acct_8062FD100 (type: Account)
- acct_806326CE0 (type: Account)
- acct_806ADA550 (type: Account)
- acct_806FB4B30 (type: Account)
- acct_80621ACC0 (type: Account)
- acct_806233160 (type: Account)
- acct_8062CF190 (type: Account)
- acct_806BF5EC0 (type: Account)
- acct_807122070 (type: Account)
- acct_80713A2F0 (type: Account)
- acct_8063C3CF0 (type: Account)
- acct_8066122D0 (type: Account)
- acct_806610080 (type: Account)
- acct_806ADB820 (type: Account)
- acct_806BF4770 (type: Account)
- acct_806DD9290 (type: Account)
- acct_806EAF220 (type: Account)
- acct_8074FE520 (type: Account)
- acct_806B48520 (type: Account)
- acct_806F356A0 (type: Account)
- acct_806F5C660 (type: Account)
- acct_8071C5390 (type: Account)
- acct_8073E17F0 (type: Account)
- acct_807532880 (type: Account)
- acct_805D333D0 (type: Account)
- acct_80609EBF0 (type: Account)
- acct_8060C42B0 (type: Account)
- acct_806188D60 (type: Account)
- acct_80618A860 (type: Account)
- acct_8061A4170 (type: Account)
- acct_80630E8B0 (type: Account)
- acct_80643E0F0 (type: Account)
- acct_806D5FC80 (type: Account)
- acct_806EC6F50 (type: Account)
- acct_806F01880 (type: Account)
- acct_807074E60 (type: Account)
- acct_8029F50B0 (type: Account)
- acct_8060B2C80 (type: Account)
- acct_80613AD00 (type: Account)
- acct_80614B090 (type: Account)
- acct_806169470 (type: Account)
- acct_806175160 (type: Account)
- acct_806468A40 (type: Account)
- acct_806BE2620 (type: Account)
- acct_806F692F0 (type: Account)
- acct_806FB9460 (type: Account)
- acct_80008A0C0 (type: Account)
- acct_80614DB00 (type: Account)
- acct_806160A70 (type: Account)
- acct_806321520 (type: Account)
- acct_8064B79C0 (type: Account)
- acct_8065D8D50 (type: Account)
- acct_806E5D280 (type: Account)
- acct_806ED1DE0 (type: Account)
- acct_807056060 (type: Account)
- acct_8060EAF10 (type: Account)
- acct_806190910 (type: Account)
- acct_8061BB690 (type: Account)
- acct_806253630 (type: Account)
- acct_8062D0390 (type: Account)
- acct_806472D70 (type: Account)
- acct_806B45CF0 (type: Account)
- acct_80631E4F0 (type: Account)
- acct_806322660 (type: Account)
- acct_806AEC200 (type: Account)
- acct_806F53690 (type: Account)
- acct_806374990 (type: Account)
- acct_806F6AFE0 (type: Account)
- acct_807375D20 (type: Account)
- acct_8074C9780 (type: Account)
- acct_8063C27F0 (type: Account)
- acct_806565ED0 (type: Account)
- acct_806B03140 (type: Account)
- acct_806C86C10 (type: Account)
- acct_8071C0780 (type: Account)
- acct_8065E2F10 (type: Account)
- acct_8071C4340 (type: Account)
- acct_806662600 (type: Account)
- acct_806B2E830 (type: Account)
- acct_806D802F0 (type: Account)
- acct_806F7DAE0 (type: Account)
- acct_8073CBFF0 (type: Account)
- acct_8074D5010 (type: Account)
- acct_8065E16F0 (type: Account)
- acct_807498370 (type: Account)
- acct_8062A9D10 (type: Account)
- acct_8062A9E00 (type: Account)
- acct_8062FC370 (type: Account)
- acct_8062FD150 (type: Account)
- acct_806367320 (type: Account)
- acct_8063AF4A0 (type: Account)
- acct_8063B4550 (type: Account)
- acct_8064430D0 (type: Account)
- acct_80646EB80 (type: Account)
- acct_806AB93B0 (type: Account)
- acct_8074B1B10 (type: Account)
- acct_8074B26B0 (type: Account)
- acct_8063B3D50 (type: Account)
- acct_806535010 (type: Account)
- acct_8066743C0 (type: Account)
- acct_806B71F60 (type: Account)
- acct_8064C2BF0 (type: Account)
- acct_806AD82B0 (type: Account)
- acct_80661C390 (type: Account)
- acct_806661520 (type: Account)
- acct_806B49950 (type: Account)
- acct_806BCF300 (type: Account)
- acct_806BEC9F0 (type: Account)
- acct_806F96B90 (type: Account)
- acct_806C967A0 (type: Account)
- acct_806EA20A0 (type: Account)
- acct_806F673D0 (type: Account)
- acct_806D802A0 (type: Account)
- acct_806FBB020 (type: Account)
- acct_807533DF0 (type: Account)
- acct_806F28050 (type: Account)
- acct_806FD5740 (type: Account)
- acct_806F61960 (type: Account)
- acct_8074F9350 (type: Account)
- acct_8073EEAB0 (type: Account)
- acct_807266B80 (type: Account)
- acct_806587D30 (type: Account)
- acct_806613740 (type: Account)
- acct_806B08170 (type: Account)
- acct_806F4D490 (type: Account)
- acct_8061B3200 (type: Account)
- acct_806353130 (type: Account)
- acct_80636AC80 (type: Account)
- acct_8070341E0 (type: Account)
- acct_80711EDF0 (type: Account)
- acct_80621AB80 (type: Account)
- acct_8074F5CE0 (type: Account)
- acct_806FAF270 (type: Account)
- acct_8073AA0E0 (type: Account)
- acct_8074D5280 (type: Account)
- acct_80636AD70 (type: Account)
- acct_8066123C0 (type: Account)
- acct_80646EBD0 (type: Account)
- acct_806610EA0 (type: Account)
- acct_8074D50B0 (type: Account)
- acct_806B7C9E0 (type: Account)
- acct_806BED6A0 (type: Account)
- acct_806FB95F0 (type: Account)
- acct_8073AA130 (type: Account)
- acct_8074C9820 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0010 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0017120 (type: Bank)
- bank_0017491 (type: Bank)
- bank_0017554 (type: Bank)
- bank_0018405 (type: Bank)
- bank_004 (type: Bank)
- bank_006803 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0117304 (type: Bank)
- bank_0117435 (type: Bank)
- bank_0118180 (type: Bank)
- bank_0118190 (type: Bank)
- bank_0119311 (type: Bank)
- bank_0119742 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0217641 (type: Bank)
- bank_0217824 (type: Bank)
- bank_0218502 (type: Bank)
- bank_0218638 (type: Bank)
- bank_0218665 (type: Bank)
- bank_0218783 (type: Bank)
- bank_0219205 (type: Bank)
- bank_0219562 (type: Bank)
- bank_0219570 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0316756 (type: Bank)
- bank_0316792 (type: Bank)
- bank_0316839 (type: Bank)
- bank_0316923 (type: Bank)
- bank_0316925 (type: Bank)
- bank_0317072 (type: Bank)
- bank_0317271 (type: Bank)
- bank_0317315 (type: Bank)
- bank_0317358 (type: Bank)
- bank_0318425 (type: Bank)
- bank_0318497 (type: Bank)
- bank_0318582 (type: Bank)
- bank_0318867 (type: Bank)
- bank_0319909 (type: Bank)
- bank_0320109 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8060A4A00 belongs_to bank_0010
- acct_8061DFDA0 belongs_to bank_0010
- acct_8064C2BA0 belongs_to bank_0010
- acct_80655E120 belongs_to bank_0010
- acct_806EF1A20 belongs_to bank_0010
- acct_8060ABAB0 belongs_to bank_0016649
- acct_8060C84E0 belongs_to bank_0016649
- acct_8060F9F10 belongs_to bank_0016649
- acct_806130230 belongs_to bank_0016649
- acct_8061C3C20 belongs_to bank_0016649
- acct_806471170 belongs_to bank_0016649
- acct_806541890 belongs_to bank_0016649
- acct_806619560 belongs_to bank_0016649
- acct_8066A0F90 belongs_to bank_0016649
- acct_806F67100 belongs_to bank_0016649
- acct_8073A9FA0 belongs_to bank_0016649
- acct_80749CBD0 belongs_to bank_0016649
- acct_8061F5230 belongs_to bank_0016678
- acct_80621A290 belongs_to bank_0016678
- acct_806225990 belongs_to bank_0016678
- acct_806B475E0 belongs_to bank_0016678
- acct_806F018D0 belongs_to bank_0016678
- acct_8061D5150 belongs_to bank_0016787
- acct_80624DD50 belongs_to bank_0016787
- acct_8062A9DB0 belongs_to bank_0016787
- acct_8062FD1F0 belongs_to bank_0016787
- acct_806655F90 belongs_to bank_0016787
- acct_806AF39A0 belongs_to bank_0016787
- acct_806F2FBF0 belongs_to bank_0016787
- acct_8074D5060 belongs_to bank_0016787
- acct_8061E8E30 belongs_to bank_0016792
- acct_80628F6F0 belongs_to bank_0016792
- acct_8062FD100 belongs_to bank_0016792
- acct_806326CE0 belongs_to bank_0016792
- acct_806ADA550 belongs_to bank_0016792
- acct_806FB4B30 belongs_to bank_0016792
- acct_80621ACC0 belongs_to bank_0016927
- acct_806233160 belongs_to bank_0016927
- acct_8062CF190 belongs_to bank_0016927
- acct_806BF5EC0 belongs_to bank_0016927
- acct_807122070 belongs_to bank_0016927
- acct_80713A2F0 belongs_to bank_0016927
- acct_8063C3CF0 belongs_to bank_0017120
- acct_8066122D0 belongs_to bank_0017120
- acct_806610080 belongs_to bank_0017491
- acct_806ADB820 belongs_to bank_0017491
- acct_806BF4770 belongs_to bank_0017491
- acct_806DD9290 belongs_to bank_0017491
- acct_806EAF220 belongs_to bank_0017491
- acct_8074FE520 belongs_to bank_0017491
- acct_806B48520 belongs_to bank_0017554
- acct_806F356A0 belongs_to bank_0017554
- acct_806F5C660 belongs_to bank_0017554
- acct_8071C5390 belongs_to bank_0017554
- acct_8073E17F0 belongs_to bank_0018405
- acct_807532880 belongs_to bank_0018405
- acct_805D333D0 belongs_to bank_004
- acct_80609EBF0 belongs_to bank_004
- acct_8060C42B0 belongs_to bank_004
- acct_806188D60 belongs_to bank_004
- acct_80618A860 belongs_to bank_004
- acct_8061A4170 belongs_to bank_004
- acct_80630E8B0 belongs_to bank_004
- acct_80643E0F0 belongs_to bank_004
- acct_806D5FC80 belongs_to bank_004
- acct_806EC6F50 belongs_to bank_004
- acct_806F01880 belongs_to bank_004
- acct_807074E60 belongs_to bank_004
- acct_8029F50B0 belongs_to bank_006803
- acct_8060B2C80 belongs_to bank_007
- acct_80613AD00 belongs_to bank_007
- acct_80614B090 belongs_to bank_007
- acct_806169470 belongs_to bank_007
- acct_806175160 belongs_to bank_007
- acct_806468A40 belongs_to bank_007
- acct_806BE2620 belongs_to bank_007
- acct_806F692F0 belongs_to bank_007
- acct_806FB9460 belongs_to bank_007
- acct_80008A0C0 belongs_to bank_009
- acct_80614DB00 belongs_to bank_009
- acct_806160A70 belongs_to bank_009
- acct_806321520 belongs_to bank_009
- acct_8064B79C0 belongs_to bank_009
- acct_8065D8D50 belongs_to bank_009
- acct_806E5D280 belongs_to bank_009
- acct_806ED1DE0 belongs_to bank_009
- acct_807056060 belongs_to bank_009
- acct_8060EAF10 belongs_to bank_0116425
- acct_806190910 belongs_to bank_0116425
- acct_8061BB690 belongs_to bank_0116425
- acct_806253630 belongs_to bank_0116425
- acct_8062D0390 belongs_to bank_0116425
- acct_806472D70 belongs_to bank_0116425
- acct_806B45CF0 belongs_to bank_0116425
- acct_80631E4F0 belongs_to bank_0116781
- acct_806322660 belongs_to bank_0116781
- acct_806AEC200 belongs_to bank_0116781
- acct_806F53690 belongs_to bank_0116781
- acct_806374990 belongs_to bank_0116843
- acct_806F6AFE0 belongs_to bank_0116843
- acct_807375D20 belongs_to bank_0116843
- acct_8074C9780 belongs_to bank_0116843
- acct_8063C27F0 belongs_to bank_0116904
- acct_806565ED0 belongs_to bank_0116904
- acct_806B03140 belongs_to bank_0117070
- acct_806C86C10 belongs_to bank_0117070
- acct_8071C0780 belongs_to bank_0117070
- acct_8065E2F10 belongs_to bank_0117143
- acct_8071C4340 belongs_to bank_0117143
- acct_806662600 belongs_to bank_0117304
- acct_806B2E830 belongs_to bank_0117435
- acct_806D802F0 belongs_to bank_0117435
- acct_806F7DAE0 belongs_to bank_0117435
- acct_8073CBFF0 belongs_to bank_0118180
- acct_8074D5010 belongs_to bank_0118190
- acct_8065E16F0 belongs_to bank_0119311
- acct_807498370 belongs_to bank_0119742
- acct_8062A9D10 belongs_to bank_0217096
- acct_8062A9E00 belongs_to bank_0217096
- acct_8062FC370 belongs_to bank_0217096
- acct_8062FD150 belongs_to bank_0217096
- acct_806367320 belongs_to bank_0217096
- acct_8063AF4A0 belongs_to bank_0217096
- acct_8063B4550 belongs_to bank_0217096
- acct_8064430D0 belongs_to bank_0217096
- acct_80646EB80 belongs_to bank_0217096
- acct_806AB93B0 belongs_to bank_0217096
- acct_8074B1B10 belongs_to bank_0217096
- acct_8074B26B0 belongs_to bank_0217096
- acct_8063B3D50 belongs_to bank_0217125
- acct_806535010 belongs_to bank_0217125
- acct_8066743C0 belongs_to bank_0217125
- acct_806B71F60 belongs_to bank_0217125
- acct_8064C2BF0 belongs_to bank_0217496
- acct_806AD82B0 belongs_to bank_0217496
- acct_80661C390 belongs_to bank_0217641
- acct_806661520 belongs_to bank_0217641
- acct_806B49950 belongs_to bank_0217824
- acct_806BCF300 belongs_to bank_0217824
- acct_806BEC9F0 belongs_to bank_0217824
- acct_806F96B90 belongs_to bank_0217824
- acct_806C967A0 belongs_to bank_0218502
- acct_806EA20A0 belongs_to bank_0218502
- acct_806F673D0 belongs_to bank_0218502
- acct_806D802A0 belongs_to bank_0218638
- acct_806FBB020 belongs_to bank_0218638
- acct_807533DF0 belongs_to bank_0218638
- acct_806F28050 belongs_to bank_0218665
- acct_806FD5740 belongs_to bank_0218665
- acct_806F61960 belongs_to bank_0218783
- acct_8074F9350 belongs_to bank_0219205
- acct_8073EEAB0 belongs_to bank_0219562
- acct_807266B80 belongs_to bank_0219570
- acct_806587D30 belongs_to bank_0287
- acct_806613740 belongs_to bank_0287
- acct_806B08170 belongs_to bank_0287
- acct_806F4D490 belongs_to bank_0287
- acct_8061B3200 belongs_to bank_028
- acct_806353130 belongs_to bank_028
- acct_80636AC80 belongs_to bank_028
- acct_8070341E0 belongs_to bank_028
- acct_80711EDF0 belongs_to bank_028
- acct_80621AB80 belongs_to bank_0316756
- acct_8074F5CE0 belongs_to bank_0316792
- acct_806FAF270 belongs_to bank_0316839
- acct_8073AA0E0 belongs_to bank_0316923
- acct_8074D5280 belongs_to bank_0316925
- acct_80636AD70 belongs_to bank_0317072
- acct_8066123C0 belongs_to bank_0317271
- acct_80646EBD0 belongs_to bank_0317315
- acct_806610EA0 belongs_to bank_0317358
- acct_8074D50B0 belongs_to bank_0318425
- acct_806B7C9E0 belongs_to bank_0318497
- acct_806BED6A0 belongs_to bank_0318582
- acct_806FB95F0 belongs_to bank_0318867
- acct_8073AA130 belongs_to bank_0319909
- acct_8074C9820 belongs_to bank_0320109
- acct_1004287C8 belongs_to bank_070
- acct_807498370 transfers_to acct_807498370 amount: 1411.88 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 45128.27 Ruble via: Cheque timestamp: 2022/09/01 00:00
- acct_80613AD00 transfers_to acct_80613AD00 amount: 1114903.45 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806472D70 transfers_to acct_806472D70 amount: 840.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8073CBFF0 transfers_to acct_807532880 amount: 202337.71 Ruble via: Credit Card timestamp: 2022/09/01 00:01
- acct_8064B79C0 transfers_to acct_8064B79C0 amount: 12782596.93 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8060EAF10 transfers_to acct_8060EAF10 amount: 587.84 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8065D8D50 transfers_to acct_8065D8D50 amount: 43075376.05 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806BCF300 transfers_to acct_806BCF300 amount: 7879253.89 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807532880 transfers_to acct_807532880 amount: 267495.87 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8062CF190 transfers_to acct_8062CF190 amount: 1267.61 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8061DFDA0 transfers_to acct_8061DFDA0 amount: 5036555.55 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004287C8 transfers_to acct_8061E8E30 amount: 1026288.58 Ruble via: Credit Card timestamp: 2022/09/01 00:02
- acct_80643E0F0 transfers_to acct_80643E0F0 amount: 13533954.18 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8061A4170 transfers_to acct_8073CBFF0 amount: 3004.98 Ruble via: Credit Card timestamp: 2022/09/01 00:03
- acct_1004287C8 transfers_to acct_8061DFDA0 amount: 6837461.03 Ruble via: Cash timestamp: 2022/09/01 00:03
- acct_806468A40 transfers_to acct_806468A40 amount: 1122996.49 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8074C9780 transfers_to acct_8074C9780 amount: 286.11 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8060C84E0 transfers_to acct_8060C84E0 amount: 520.12 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8074D5010 transfers_to acct_8074D5010 amount: 1132.58 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806C86C10 transfers_to acct_806C86C10 amount: 583670.28 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8065D8D50 transfers_to acct_8065D8D50 amount: 1256.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806FD5740 transfers_to acct_806FD5740 amount: 891.71 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80609EBF0 transfers_to acct_80631E4F0 amount: 582123.24 Ruble via: Cheque timestamp: 2022/09/01 00:05
- acct_8074C9820 transfers_to acct_8074C9780 amount: 1052794.18 Ruble via: ACH timestamp: 2022/09/01 00:05
- acct_806ADB820 transfers_to acct_8073CBFF0 amount: 9889.01 Ruble via: Credit Card timestamp: 2022/09/01 00:06
- acct_807498370 transfers_to acct_807498370 amount: 1353543.25 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806587D30 transfers_to acct_806F4D490 amount: 18786499.06 Ruble via: Wire timestamp: 2022/09/01 00:06
- acct_8073A9FA0 transfers_to acct_8073A9FA0 amount: 2985672.14 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_1004287C8 transfers_to acct_8061E8E30 amount: 1930491.09 Ruble via: Cheque timestamp: 2022/09/01 00:06
- acct_1004287C8 transfers_to acct_806225990 amount: 382128.61 Ruble via: Cash timestamp: 2022/09/01 00:06
- acct_1004287C8 transfers_to acct_8061DFDA0 amount: 1840935.67 Ruble via: Cheque timestamp: 2022/09/01 00:06
- acct_806F5C660 transfers_to acct_806F5C660 amount: 903.07 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806F01880 transfers_to acct_806587D30 amount: 2798.11 Ruble via: Credit Card timestamp: 2022/09/01 00:07
- acct_8060B2C80 transfers_to acct_8060B2C80 amount: 117192888.45 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8073AA0E0 transfers_to acct_8073A9FA0 amount: 0.03 Ruble via: Cheque timestamp: 2022/09/01 00:08
- acct_806225990 transfers_to acct_806225990 amount: 21233489.84 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80711EDF0 transfers_to acct_80711EDF0 amount: 1869.90 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80646EB80 transfers_to acct_80646EB80 amount: 9212917.89 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 97341.62 Ruble via: Cash timestamp: 2022/09/01 00:08
- acct_8071C0780 transfers_to acct_8071C0780 amount: 5107975.91 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8060C42B0 transfers_to acct_807266B80 amount: 6492.44 Ruble via: Credit Card timestamp: 2022/09/01 00:09
- acct_1004287C8 transfers_to acct_806F7DAE0 amount: 281459.09 Ruble via: Cash timestamp: 2022/09/01 00:09
- acct_1004287C8 transfers_to acct_806F96B90 amount: 22484.39 Ruble via: Cash timestamp: 2022/09/01 00:09
- acct_806169470 transfers_to acct_806169470 amount: 1900.34 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004287C8 transfers_to acct_806BF4770 amount: 1341364.78 Ruble via: Credit Card timestamp: 2022/09/01 00:10
- acct_807533DF0 transfers_to acct_807533DF0 amount: 622976.62 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8066743C0 transfers_to acct_8066743C0 amount: 44398880.04 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806EAF220 transfers_to acct_806EAF220 amount: 1577.36 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806587D30 transfers_to acct_806F4D490 amount: 214664.52 Ruble via: Credit Card timestamp: 2022/09/01 00:11
- acct_806253630 transfers_to acct_806662600 amount: 532040.56 Ruble via: Cheque timestamp: 2022/09/01 00:11
- acct_1004287C8 transfers_to acct_806F7DAE0 amount: 348800.04 Ruble via: Cheque timestamp: 2022/09/01 00:11
- acct_806F356A0 transfers_to acct_806F356A0 amount: 16195150.97 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8074B26B0 transfers_to acct_8074B26B0 amount: 1910636.05 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806F673D0 transfers_to acct_806F673D0 amount: 2310752.70 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8062FC370 transfers_to acct_8062FC370 amount: 5840989.37 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8064430D0 transfers_to acct_806B71F60 amount: 4882012.49 Ruble via: ACH timestamp: 2022/09/01 00:13
- acct_1004287C8 transfers_to acct_806BF4770 amount: 6890282.80 Ruble via: Cash timestamp: 2022/09/01 00:13
- acct_1004287C8 transfers_to acct_806FB9460 amount: 7258825.76 Ruble via: Cheque timestamp: 2022/09/01 00:14
- acct_806B71F60 transfers_to acct_806B71F60 amount: 1486943.98 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806587D30 transfers_to acct_806F4D490 amount: 8828714.98 Ruble via: Cheque timestamp: 2022/09/01 00:15
- acct_8060A4A00 transfers_to acct_8060A4A00 amount: 2064888.31 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806F6AFE0 transfers_to acct_806F6AFE0 amount: 1186.79 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004287C8 transfers_to acct_8063C3CF0 amount: 504435.81 Ruble via: Cheque timestamp: 2022/09/01 00:15
- acct_806F356A0 transfers_to acct_806F356A0 amount: 707.91 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8029F50B0 transfers_to acct_8029F50B0 amount: 546406.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8029F50B0 transfers_to acct_8029F50B0 amount: 8.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806FD5740 transfers_to acct_806FD5740 amount: 34527532.87 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80636AC80 transfers_to acct_80636AC80 amount: 577.80 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8073E17F0 transfers_to acct_8073E17F0 amount: 172275.96 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8060ABAB0 transfers_to acct_806FB9460 amount: 81.63 Ruble via: Credit Card timestamp: 2022/09/01 00:17
- acct_80631E4F0 transfers_to acct_80631E4F0 amount: 760.66 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8073CBFF0 transfers_to acct_807532880 amount: 264152.06 Ruble via: Cheque timestamp: 2022/09/01 00:18
- acct_8061E8E30 transfers_to acct_8061E8E30 amount: 100232561.85 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806374990 transfers_to acct_806374990 amount: 3900597.61 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 1768354.20 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_1004287C8 transfers_to acct_8063C3CF0 amount: 163884.05 Ruble via: Credit Card timestamp: 2022/09/01 00:18
- acct_806468A40 transfers_to acct_806468A40 amount: 961.76 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806F692F0 transfers_to acct_806F692F0 amount: 203263.17 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806F4D490 transfers_to acct_806F4D490 amount: 4460995.30 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8062CF190 transfers_to acct_8062CF190 amount: 24623075.81 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8061C3C20 transfers_to acct_8061C3C20 amount: 1648.41 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8074F9350 transfers_to acct_8074F9350 amount: 1672.21 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8064430D0 transfers_to acct_806B71F60 amount: 7236683.50 Ruble via: Cheque timestamp: 2022/09/01 00:19
- acct_80628F6F0 transfers_to acct_80628F6F0 amount: 47828712.96 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806B03140 transfers_to acct_806B03140 amount: 567240.83 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_805D333D0 transfers_to acct_805D333D0 amount: 22940913.42 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004287C8 transfers_to acct_8063C3CF0 amount: 209019.54 Ruble via: Cash timestamp: 2022/09/01 00:20
- acct_806FB95F0 transfers_to acct_806FB9460 amount: 0.46 Ruble via: Cash timestamp: 2022/09/01 00:20
- acct_806FAF270 transfers_to acct_806F96B90 amount: 559160.20 Ruble via: ACH timestamp: 2022/09/01 00:21
- acct_1004287C8 transfers_to acct_806225990 amount: 723797.56 Ruble via: Cheque timestamp: 2022/09/01 00:21
- acct_806472D70 transfers_to acct_806472D70 amount: 1113390.67 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80621ACC0 transfers_to acct_80621ACC0 amount: 1124.20 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806F96B90 transfers_to acct_806F96B90 amount: 354.69 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806253630 transfers_to acct_80630E8B0 amount: 2654.29 Ruble via: Credit Card timestamp: 2022/09/01 00:22
- acct_806BF5EC0 transfers_to acct_806BF5EC0 amount: 653.40 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806D802F0 transfers_to acct_806D802F0 amount: 11047.89 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8061F5230 transfers_to acct_8061F5230 amount: 21208670.86 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80621A290 transfers_to acct_80621A290 amount: 1069.75 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80661C390 transfers_to acct_80661C390 amount: 1599.56 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806253630 transfers_to acct_806662600 amount: 535522.17 Ruble via: Credit Card timestamp: 2022/09/01 00:24
- acct_807056060 transfers_to acct_807056060 amount: 9827119.91 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8063AF4A0 transfers_to acct_8063AF4A0 amount: 1821.57 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004287C8 transfers_to acct_8061E8E30 amount: 537487.56 Ruble via: Cash timestamp: 2022/09/01 00:24
- acct_1004287C8 transfers_to acct_806BF4770 amount: 1924697.80 Ruble via: Cheque timestamp: 2022/09/01 00:24
- acct_80621AB80 transfers_to acct_80621A290 amount: 0.31 Ruble via: Cheque timestamp: 2022/09/01 00:24
- acct_8061E8E30 transfers_to acct_8061E8E30 amount: 1600.33 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8062FD100 transfers_to acct_8062FD100 amount: 32845835.46 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806AB93B0 transfers_to acct_806AB93B0 amount: 680.62 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806619560 transfers_to acct_806619560 amount: 11018176.03 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806F692F0 transfers_to acct_806F692F0 amount: 931.86 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806AEC200 transfers_to acct_806AEC200 amount: 1455.97 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807375D20 transfers_to acct_807375D20 amount: 2936810.79 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8074D50B0 transfers_to acct_8074D5060 amount: 0.01 Ruble via: Cheque timestamp: 2022/09/01 00:26
- acct_806BEC9F0 transfers_to acct_806BEC9F0 amount: 8607346.37 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004287C8 transfers_to acct_806F96B90 amount: 6718.08 Ruble via: Cheque timestamp: 2022/09/01 00:27
- acct_806321520 transfers_to acct_806321520 amount: 8374465.31 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8061F5230 transfers_to acct_8061F5230 amount: 638.95 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806F7DAE0 transfers_to acct_806F7DAE0 amount: 492582.08 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80609EBF0 transfers_to acct_80631E4F0 amount: 604904.23 Ruble via: ACH timestamp: 2022/09/01 00:28
- acct_806367320 transfers_to acct_806367320 amount: 3602861.03 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806C967A0 transfers_to acct_806C967A0 amount: 1652.43 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807074E60 transfers_to acct_807074E60 amount: 35232050.02 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807122070 transfers_to acct_807122070 amount: 101701.69 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8071C0780 transfers_to acct_8071C0780 amount: 1755.81 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806B45CF0 transfers_to acct_806F67100 amount: 805705.99 Ruble via: Credit Card timestamp: 2022/09/01 00:30
- acct_806F28050 transfers_to acct_806F28050 amount: 28409390.38 Ruble via: Reinvestment timestamp: 2022/09/01 00:38
- acct_8064430D0 transfers_to acct_806F61960 amount: 317065.92 Ruble via: Cheque timestamp: 2022/09/01 00:42
- acct_8064430D0 transfers_to acct_806F61960 amount: 45160.35 Ruble via: ACH timestamp: 2022/09/01 00:45
- acct_806B45CF0 transfers_to acct_806F67100 amount: 631180.09 Ruble via: Cheque timestamp: 2022/09/01 00:50
- acct_806541890 transfers_to acct_806541890 amount: 687814.85 Ruble via: Reinvestment timestamp: 2022/09/01 00:51
- acct_806D802A0 transfers_to acct_806F6AFE0 amount: 46294.15 Ruble via: ACH timestamp: 2022/09/01 00:51
- acct_806D802A0 transfers_to acct_806F6AFE0 amount: 20148.11 Ruble via: Cheque timestamp: 2022/09/01 00:57
- acct_1004287C8 transfers_to acct_806EC6F50 amount: 892265.54 Ruble via: Credit Card timestamp: 2022/09/01 01:06
- acct_8062FD1F0 transfers_to acct_8062FD1F0 amount: 1416.61 Ruble via: Reinvestment timestamp: 2022/09/01 01:07
- acct_1004287C8 transfers_to acct_806EC6F50 amount: 3641578.63 Ruble via: Cash timestamp: 2022/09/01 01:09
- acct_1004287C8 transfers_to acct_806321520 amount: 365890.78 Ruble via: Cheque timestamp: 2022/09/01 01:11
- acct_1004287C8 transfers_to acct_806EC6F50 amount: 10539103.77 Ruble via: Cheque timestamp: 2022/09/01 01:12
- acct_1004287C8 transfers_to acct_806321520 amount: 141378.84 Ruble via: Cash timestamp: 2022/09/01 01:15
- acct_806468A40 transfers_to acct_806F7DAE0 amount: 709427.01 Ruble via: Cheque timestamp: 2022/09/01 01:17
- acct_806468A40 transfers_to acct_806F7DAE0 amount: 597997.80 Ruble via: Credit Card timestamp: 2022/09/01 01:18
- acct_806322660 transfers_to acct_806322660 amount: 774.05 Ruble via: Reinvestment timestamp: 2022/09/01 01:21
- acct_806B475E0 transfers_to acct_806B475E0 amount: 1897.42 Ruble via: Reinvestment timestamp: 2022/09/01 01:22
- acct_806F28050 transfers_to acct_806F28050 amount: 762.32 Ruble via: Reinvestment timestamp: 2022/09/01 01:28
- acct_8062FD150 transfers_to acct_8062FD150 amount: 80316.31 Ruble via: Reinvestment timestamp: 2022/09/01 01:37
- acct_8061F5230 transfers_to acct_806EC6F50 amount: 24438.00 Ruble via: Cheque timestamp: 2022/09/01 01:39
- acct_8061E8E30 transfers_to acct_806321520 amount: 64394.51 Ruble via: Cheque timestamp: 2022/09/01 01:41
- acct_806B03140 transfers_to acct_806B03140 amount: 1225.44 Ruble via: Reinvestment timestamp: 2022/09/01 01:45
- acct_8071C4340 transfers_to acct_8071C4340 amount: 929.45 Ruble via: Reinvestment timestamp: 2022/09/01 01:46
- acct_8061E8E30 transfers_to acct_806321520 amount: 39592.68 Ruble via: Credit Card timestamp: 2022/09/01 01:47
- acct_1004287C8 transfers_to acct_806662600 amount: 696642.33 Ruble via: Cash timestamp: 2022/09/01 01:51
- acct_8061F5230 transfers_to acct_806EC6F50 amount: 94715.48 Ruble via: Credit Card timestamp: 2022/09/01 01:57
- acct_1004287C8 transfers_to acct_806662600 amount: 237182.85 Ruble via: Cheque timestamp: 2022/09/01 01:59
- acct_1004287C8 transfers_to acct_8062CF190 amount: 13464.22 Ruble via: Cash timestamp: 2022/09/01 02:10
- acct_80636AC80 transfers_to acct_807375D20 amount: 1465437126.19 Ruble via: Cheque timestamp: 2022/09/01 02:14
- acct_1004287C8 transfers_to acct_8062CF190 amount: 26788.96 Ruble via: Cheque timestamp: 2022/09/01 02:15
- acct_805D333D0 transfers_to acct_805D333D0 amount: 271.36 Ruble via: Reinvestment timestamp: 2022/09/01 02:17
- acct_1004287C8 transfers_to acct_806326CE0 amount: 60873.33 Ruble via: Credit Card timestamp: 2022/09/01 02:17
- acct_1004287C8 transfers_to acct_8062CF190 amount: 10262.16 Ruble via: Credit Card timestamp: 2022/09/01 02:19
- acct_1004287C8 transfers_to acct_806326CE0 amount: 74861.90 Ruble via: Cheque timestamp: 2022/09/01 02:21
- acct_80636AC80 transfers_to acct_807375D20 amount: 63852433.52 Ruble via: Wire timestamp: 2022/09/01 02:27
- acct_80636AC80 transfers_to acct_807375D20 amount: 116158249.82 Ruble via: ACH timestamp: 2022/09/01 02:28
- acct_80661C390 transfers_to acct_80661C390 amount: 10590465.62 Ruble via: Reinvestment timestamp: 2022/09/01 02:30
- acct_80628F6F0 transfers_to acct_806BF5EC0 amount: 1089258.09 Ruble via: Cheque timestamp: 2022/09/01 02:31
- acct_80628F6F0 transfers_to acct_806BF5EC0 amount: 229626.97 Ruble via: Cash timestamp: 2022/09/01 02:33
- acct_806587D30 transfers_to acct_806587D30 amount: 1018.29 Ruble via: Reinvestment timestamp: 2022/09/01 02:53
- acct_806B71F60 transfers_to acct_806B71F60 amount: 502.70 Ruble via: Reinvestment timestamp: 2022/09/01 03:03
- acct_806EC6F50 transfers_to acct_806EC6F50 amount: 6495197.38 Ruble via: Reinvestment timestamp: 2022/09/01 03:21
- acct_1004287C8 transfers_to acct_806ED1DE0 amount: 463180.37 Ruble via: Cash timestamp: 2022/09/01 03:24
- acct_807122070 transfers_to acct_8071C4340 amount: 5307.53 Ruble via: Credit Card timestamp: 2022/09/01 03:34
- acct_806233160 transfers_to acct_806C967A0 amount: 14190.89 Ruble via: Credit Card timestamp: 2022/09/01 03:34
- acct_806535010 transfers_to acct_806655F90 amount: 56236.50 Ruble via: ACH timestamp: 2022/09/01 03:35
- acct_8062FD1F0 transfers_to acct_8062FD1F0 amount: 9662.58 Ruble via: Reinvestment timestamp: 2022/09/01 03:35
- acct_806535010 transfers_to acct_806655F90 amount: 1416883.74 Ruble via: Cheque timestamp: 2022/09/01 03:40
- acct_8062A9DB0 transfers_to acct_8062A9DB0 amount: 2654.43 Ruble via: Reinvestment timestamp: 2022/09/01 03:41
- acct_806233160 transfers_to acct_806C967A0 amount: 48296.29 Ruble via: Cheque timestamp: 2022/09/01 03:45
- acct_806FB9460 transfers_to acct_8074B1B10 amount: 1681746.25 Ruble via: Credit Card timestamp: 2022/09/01 03:47
- acct_806FB9460 transfers_to acct_8074B1B10 amount: 29205542.32 Ruble via: Cash timestamp: 2022/09/01 03:48
- acct_806535010 transfers_to acct_806655F90 amount: 169457.01 Ruble via: Credit Card timestamp: 2022/09/01 03:48
- acct_806535010 transfers_to acct_806655F90 amount: 131531.20 Ruble via: Cash timestamp: 2022/09/01 03:50
- acct_80613AD00 transfers_to acct_806374990 amount: 11117.87 Ruble via: Wire timestamp: 2022/09/01 03:50
- acct_806FB9460 transfers_to acct_8074B1B10 amount: 32201704.21 Ruble via: Cheque timestamp: 2022/09/01 03:57
- acct_807122070 transfers_to acct_8071C4340 amount: 5859.24 Ruble via: Cheque timestamp: 2022/09/01 03:57
- acct_80613AD00 transfers_to acct_806374990 amount: 56120.17 Ruble via: Cheque timestamp: 2022/09/01 03:58
- acct_1004287C8 transfers_to acct_80613AD00 amount: 29587.93 Ruble via: Cheque timestamp: 2022/09/01 04:02
- acct_8074D5060 transfers_to acct_8074D5060 amount: 49992.47 Ruble via: Reinvestment timestamp: 2022/09/01 04:04
- acct_1004287C8 transfers_to acct_80613AD00 amount: 2887.69 Ruble via: Credit Card timestamp: 2022/09/01 04:06
- acct_8062A9D10 transfers_to acct_8062A9D10 amount: 53241823.59 Ruble via: Reinvestment timestamp: 2022/09/01 04:07
- acct_8063B4550 transfers_to acct_8063B4550 amount: 933.44 Ruble via: Reinvestment timestamp: 2022/09/01 04:25
- acct_806321520 transfers_to acct_806B2E830 amount: 295522.34 Ruble via: Cheque timestamp: 2022/09/01 04:38
- acct_806D802A0 transfers_to acct_806D802A0 amount: 912.37 Ruble via: Reinvestment timestamp: 2022/09/01 04:38
- acct_80621A290 transfers_to acct_8064B79C0 amount: 17254.49 Ruble via: Cheque timestamp: 2022/09/01 04:38
- acct_806F96B90 transfers_to acct_806F96B90 amount: 6755.22 Ruble via: Reinvestment timestamp: 2022/09/01 04:40
- acct_806321520 transfers_to acct_806B2E830 amount: 300054.04 Ruble via: Credit Card timestamp: 2022/09/01 04:44
- acct_1004287C8 transfers_to acct_806D802A0 amount: 28710.07 Ruble via: Cheque timestamp: 2022/09/01 04:50
- acct_806160A70 transfers_to acct_806160A70 amount: 629.40 Ruble via: Reinvestment timestamp: 2022/09/01 04:53
- acct_80621A290 transfers_to acct_8064B79C0 amount: 7841.63 Ruble via: Credit Card timestamp: 2022/09/01 04:57
- acct_8064C2BA0 transfers_to acct_8064C2BA0 amount: 3917.50 Ruble via: Reinvestment timestamp: 2022/09/01 05:01
- acct_8074D5280 transfers_to acct_8074D5060 amount: 0.03 Ruble via: Cheque timestamp: 2022/09/01 05:06
- acct_806367320 transfers_to acct_806535010 amount: 237883.68 Ruble via: Cheque timestamp: 2022/09/01 05:09
- acct_806169470 transfers_to acct_806169470 amount: 72752797.94 Ruble via: Reinvestment timestamp: 2022/09/01 05:14
- acct_806F673D0 transfers_to acct_806F673D0 amount: 641.84 Ruble via: Reinvestment timestamp: 2022/09/01 05:14
- acct_806367320 transfers_to acct_806535010 amount: 267015.31 Ruble via: Credit Card timestamp: 2022/09/01 05:19
- acct_1004287C8 transfers_to acct_807532880 amount: 425840.95 Ruble via: Cheque timestamp: 2022/09/01 05:35
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 908159.30 Ruble via: Cash timestamp: 2022/09/01 05:38
- acct_8062FD100 transfers_to acct_8063B3D50 amount: 343899.24 Ruble via: Cheque timestamp: 2022/09/01 05:40
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 190472.37 Ruble via: Cheque timestamp: 2022/09/01 05:42
- acct_1004287C8 transfers_to acct_80636AC80 amount: 23106.76 Ruble via: Cheque timestamp: 2022/09/01 05:47
- acct_8062FD100 transfers_to acct_8063B3D50 amount: 713810.01 Ruble via: Cash timestamp: 2022/09/01 05:51
- acct_8073CBFF0 transfers_to acct_8073CBFF0 amount: 1427.22 Ruble via: Reinvestment timestamp: 2022/09/01 05:54
- acct_8062FD100 transfers_to acct_8063B3D50 amount: 151986.00 Ruble via: Wire timestamp: 2022/09/01 05:54
- acct_8073AA130 transfers_to acct_8073A9FA0 amount: 0.01 Ruble via: Cheque timestamp: 2022/09/01 05:57
- acct_806587D30 transfers_to acct_807498370 amount: 28108.36 Ruble via: Cheque timestamp: 2022/09/01 06:01
- acct_1004287C8 transfers_to acct_807533DF0 amount: 54792.67 Ruble via: Cheque timestamp: 2022/09/01 06:03
- acct_806587D30 transfers_to acct_807498370 amount: 16897.61 Ruble via: Cash timestamp: 2022/09/01 06:11
- acct_806F2FBF0 transfers_to acct_806F2FBF0 amount: 17732105.80 Ruble via: Reinvestment timestamp: 2022/09/01 06:13
- acct_1004287C8 transfers_to acct_807533DF0 amount: 21746.96 Ruble via: Credit Card timestamp: 2022/09/01 06:19
- acct_806225990 transfers_to acct_806EF1A20 amount: 25956.88 Ruble via: Cheque timestamp: 2022/09/01 06:24
- acct_1004287C8 transfers_to acct_806587D30 amount: 470039.74 Ruble via: Cheque timestamp: 2022/09/01 06:30
- acct_80628F6F0 transfers_to acct_806322660 amount: 435019.27 Ruble via: ACH timestamp: 2022/09/01 06:38
- acct_80628F6F0 transfers_to acct_806322660 amount: 204787.78 Ruble via: Credit Card timestamp: 2022/09/01 06:45
- acct_1004287C8 transfers_to acct_806587D30 amount: 108611.33 Ruble via: Credit Card timestamp: 2022/09/01 06:45
- acct_806535010 transfers_to acct_806535010 amount: 9956300.26 Ruble via: Reinvestment timestamp: 2022/09/01 06:48
- acct_806B08170 transfers_to acct_806B08170 amount: 1580.42 Ruble via: Reinvestment timestamp: 2022/09/01 06:53
- acct_806587D30 transfers_to acct_8065D8D50 amount: 136300.45 Ruble via: Cheque timestamp: 2022/09/01 07:07
- acct_806587D30 transfers_to acct_8065D8D50 amount: 620062.85 Ruble via: Credit Card timestamp: 2022/09/01 07:17
- acct_80614DB00 transfers_to acct_80630E8B0 amount: 25934.82 Ruble via: Cheque timestamp: 2022/09/01 07:23
- acct_80614DB00 transfers_to acct_80630E8B0 amount: 3469.65 Ruble via: Credit Card timestamp: 2022/09/01 07:27
- acct_807074E60 transfers_to acct_807074E60 amount: 816.66 Ruble via: Reinvestment timestamp: 2022/09/01 07:27
- acct_806587D30 transfers_to acct_8065D8D50 amount: 690791.53 Ruble via: Cash timestamp: 2022/09/01 07:28
- acct_806D5FC80 transfers_to acct_806D5FC80 amount: 858993.13 Ruble via: Reinvestment timestamp: 2022/09/01 07:29
- acct_8066A0F90 transfers_to acct_806AD82B0 amount: 34980.49 Ruble via: ACH timestamp: 2022/09/01 07:31
- acct_8062A9E00 transfers_to acct_8062A9E00 amount: 2867321.58 Ruble via: Reinvestment timestamp: 2022/09/01 07:33
- acct_806F5C660 transfers_to acct_806F5C660 amount: 5034537.76 Ruble via: Reinvestment timestamp: 2022/09/01 07:40
- acct_8066A0F90 transfers_to acct_806AD82B0 amount: 30963.51 Ruble via: Cash timestamp: 2022/09/01 07:43
- acct_1004287C8 transfers_to acct_80646EB80 amount: 102778.31 Ruble via: Cheque timestamp: 2022/09/01 07:43
- acct_806C967A0 transfers_to acct_807533DF0 amount: 10973.72 Ruble via: Cash timestamp: 2022/09/01 07:45
- acct_1004287C8 transfers_to acct_80646EB80 amount: 14324.51 Ruble via: Credit Card timestamp: 2022/09/01 07:54
- acct_806C967A0 transfers_to acct_807533DF0 amount: 16907.39 Ruble via: Cheque timestamp: 2022/09/01 07:54
- acct_806C967A0 transfers_to acct_807533DF0 amount: 6451.38 Ruble via: Credit Card timestamp: 2022/09/01 07:55
- acct_8066A0F90 transfers_to acct_806AD82B0 amount: 42313.65 Ruble via: Cheque timestamp: 2022/09/01 07:58
- acct_8065E2F10 transfers_to acct_8065E2F10 amount: 264329.17 Ruble via: Reinvestment timestamp: 2022/09/01 08:05
- acct_1004287C8 transfers_to acct_806FB9460 amount: 68330.62 Ruble via: Credit Card timestamp: 2022/09/01 08:07
- acct_1004287C8 transfers_to acct_806FB9460 amount: 211051.97 Ruble via: Cheque timestamp: 2022/09/01 08:09
- acct_8060B2C80 transfers_to acct_8060B2C80 amount: 1352.69 Ruble via: Reinvestment timestamp: 2022/09/01 08:12
- acct_806353130 transfers_to acct_806353130 amount: 35944019.20 Ruble via: Reinvestment timestamp: 2022/09/01 08:18
- acct_806225990 transfers_to acct_806661520 amount: 1746.87 Ruble via: Cash timestamp: 2022/09/01 08:37
- acct_1004287C8 transfers_to acct_806C967A0 amount: 41045217.34 Ruble via: Cheque timestamp: 2022/09/01 08:49
- acct_8064430D0 transfers_to acct_8064430D0 amount: 1855.07 Ruble via: Reinvestment timestamp: 2022/09/01 08:54
- acct_1004287C8 transfers_to acct_8073EEAB0 amount: 21703.01 Ruble via: Cash timestamp: 2022/09/01 08:55
- acct_1004287C8 transfers_to acct_8073EEAB0 amount: 17143.28 Ruble via: Cheque timestamp: 2022/09/01 08:56
- acct_806225990 transfers_to acct_806661520 amount: 6059.90 Ruble via: Cheque timestamp: 2022/09/01 08:57
- acct_80631E4F0 transfers_to acct_806BCF300 amount: 2871819.87 Ruble via: Cash timestamp: 2022/09/01 09:00
- acct_806233160 transfers_to acct_806233160 amount: 941222.49 Ruble via: Reinvestment timestamp: 2022/09/01 09:02
- acct_1004287C8 transfers_to acct_806471170 amount: 159986.58 Ruble via: Credit Card timestamp: 2022/09/01 09:04
- acct_806FD5740 transfers_to acct_807266B80 amount: 50854.43 Ruble via: Cheque timestamp: 2022/09/01 09:05
- acct_80614DB00 transfers_to acct_8061D5150 amount: 57284.46 Ruble via: ACH timestamp: 2022/09/01 09:09
- acct_1004287C8 transfers_to acct_80613AD00 amount: 23086364.59 Ruble via: Cheque timestamp: 2022/09/01 09:10
- acct_806FD5740 transfers_to acct_807266B80 amount: 74222.49 Ruble via: Credit Card timestamp: 2022/09/01 09:12
- acct_1004287C8 transfers_to acct_806535010 amount: 6171.43 Ruble via: Credit Card timestamp: 2022/09/01 09:12
- acct_80631E4F0 transfers_to acct_806BCF300 amount: 2487928.37 Ruble via: Cheque timestamp: 2022/09/01 09:13
- acct_1004287C8 transfers_to acct_806471170 amount: 94158.24 Ruble via: Cheque timestamp: 2022/09/01 09:16
- acct_1004287C8 transfers_to acct_806535010 amount: 2823.04 Ruble via: Cash timestamp: 2022/09/01 09:18
- acct_80614DB00 transfers_to acct_8061D5150 amount: 65816.81 Ruble via: Cheque timestamp: 2022/09/01 09:22
- acct_8074B1B10 transfers_to acct_8074B1B10 amount: 104171929.15 Ruble via: Reinvestment timestamp: 2022/09/01 09:22
- acct_1004287C8 transfers_to acct_806535010 amount: 12389.04 Ruble via: Cheque timestamp: 2022/09/01 09:26
- acct_80624DD50 transfers_to acct_806AB93B0 amount: 6560.58 Ruble via: Credit Card timestamp: 2022/09/01 09:30
- acct_8065E16F0 transfers_to acct_8065E16F0 amount: 1871.92 Ruble via: Reinvestment timestamp: 2022/09/01 09:36
- acct_806169470 transfers_to acct_8062D0390 amount: 1361726.16 Ruble via: Cheque timestamp: 2022/09/01 09:42
- acct_806169470 transfers_to acct_8062D0390 amount: 1026664.80 Ruble via: Credit Card timestamp: 2022/09/01 09:46
- acct_80624DD50 transfers_to acct_806AB93B0 amount: 585.75 Ruble via: Wire timestamp: 2022/09/01 09:49
- acct_1004287C8 transfers_to acct_806F673D0 amount: 626844.23 Ruble via: Credit Card timestamp: 2022/09/01 09:50
- acct_80624DD50 transfers_to acct_806AB93B0 amount: 746.08 Ruble via: ACH timestamp: 2022/09/01 09:54
- acct_80624DD50 transfers_to acct_806AB93B0 amount: 26919.61 Ruble via: Cheque timestamp: 2022/09/01 09:55
- acct_1004287C8 transfers_to acct_806F673D0 amount: 448796731.57 Ruble via: Cash timestamp: 2022/09/01 09:55
- acct_1004287C8 transfers_to acct_806F673D0 amount: 99396053.64 Ruble via: Cheque timestamp: 2022/09/01 09:58
- acct_806190910 transfers_to acct_806BF4770 amount: 368099.68 Ruble via: Cheque timestamp: 2022/09/01 10:02
- acct_806326CE0 transfers_to acct_806619560 amount: 54051.06 Ruble via: Wire timestamp: 2022/09/01 10:03
- acct_806326CE0 transfers_to acct_806619560 amount: 42597.31 Ruble via: Credit Card timestamp: 2022/09/01 10:09
- acct_806326CE0 transfers_to acct_806619560 amount: 68139.06 Ruble via: Cheque timestamp: 2022/09/01 10:14
- acct_8061DFDA0 transfers_to acct_806353130 amount: 349582.59 Ruble via: Credit Card timestamp: 2022/09/01 10:16
- acct_8061DFDA0 transfers_to acct_806353130 amount: 535737.41 Ruble via: Cheque timestamp: 2022/09/01 10:24
- acct_80711EDF0 transfers_to acct_80711EDF0 amount: 178804.95 Ruble via: Reinvestment timestamp: 2022/09/01 10:25
- acct_806326CE0 transfers_to acct_806619560 amount: 12224.81 Ruble via: ACH timestamp: 2022/09/01 10:29
- acct_806BE2620 transfers_to acct_806BE2620 amount: 383950.31 Ruble via: Reinvestment timestamp: 2022/09/01 10:46
- acct_80631E4F0 transfers_to acct_8074F9350 amount: 946052.55 Ruble via: Cheque timestamp: 2022/09/01 11:20
- acct_8064C2BF0 transfers_to acct_8064C2BA0 amount: 1007705.70 Ruble via: ACH timestamp: 2022/09/01 11:22
- acct_8062FD100 transfers_to acct_806B03140 amount: 9418.95 Ruble via: Cash timestamp: 2022/09/01 11:23
- acct_80631E4F0 transfers_to acct_8074F9350 amount: 2514366.29 Ruble via: ACH timestamp: 2022/09/01 11:23
- acct_806B49950 transfers_to acct_806B49950 amount: 868770.04 Ruble via: Reinvestment timestamp: 2022/09/01 11:26
- acct_8062FD100 transfers_to acct_806B03140 amount: 68620.37 Ruble via: Cheque timestamp: 2022/09/01 11:29
- acct_806175160 transfers_to acct_80628F6F0 amount: 130375.51 Ruble via: Cheque timestamp: 2022/09/01 11:30
- acct_806B49950 transfers_to acct_807056060 amount: 36859.41 Ruble via: Credit Card timestamp: 2022/09/01 12:00
- acct_806B49950 transfers_to acct_807056060 amount: 456.44 Ruble via: Wire timestamp: 2022/09/01 12:00
- acct_806B49950 transfers_to acct_807056060 amount: 15587.33 Ruble via: Cheque timestamp: 2022/09/01 12:18
- acct_806C967A0 transfers_to acct_8070341E0 amount: 9014.13 Ruble via: Cheque timestamp: 2022/09/01 12:18
- acct_806B49950 transfers_to acct_807056060 amount: 1026.80 Ruble via: ACH timestamp: 2022/09/01 12:19
- acct_806C967A0 transfers_to acct_8070341E0 amount: 5870.34 Ruble via: Credit Card timestamp: 2022/09/01 12:25
- acct_80646EB80 transfers_to acct_806BE2620 amount: 129718.86 Ruble via: Cheque timestamp: 2022/09/01 12:31
- acct_80646EB80 transfers_to acct_806BE2620 amount: 79353.17 Ruble via: Cash timestamp: 2022/09/01 12:35
- acct_8071C4340 transfers_to acct_8071C4340 amount: 139939.70 Ruble via: Reinvestment timestamp: 2022/09/01 12:39
- acct_1004287C8 transfers_to acct_8074D5010 amount: 204877.26 Ruble via: Cheque timestamp: 2022/09/01 12:40
- acct_8074D5010 transfers_to acct_8074D5010 amount: 74094644.20 Ruble via: Reinvestment timestamp: 2022/09/01 12:43
- acct_1004287C8 transfers_to acct_8074D5010 amount: 55649.30 Ruble via: Credit Card timestamp: 2022/09/01 12:56
- acct_1004287C8 transfers_to acct_806F2FBF0 amount: 30436.09 Ruble via: Cheque timestamp: 2022/09/01 13:13
- acct_80713A2F0 transfers_to acct_80713A2F0 amount: 10738583.95 Ruble via: Reinvestment timestamp: 2022/09/01 13:28
- acct_1004287C8 transfers_to acct_807266B80 amount: 550174.35 Ruble via: Cheque timestamp: 2022/09/01 13:30
- acct_1004287C8 transfers_to acct_806541890 amount: 206042.05 Ruble via: Cheque timestamp: 2022/09/01 13:46
- acct_1004287C8 transfers_to acct_807266B80 amount: 73299.20 Ruble via: Credit Card timestamp: 2022/09/01 13:46
- acct_1004287C8 transfers_to acct_807266B80 amount: 12413.53 Ruble via: Cash timestamp: 2022/09/01 13:50
- acct_806AD82B0 transfers_to acct_806F5C660 amount: 5637129.44 Ruble via: Cheque timestamp: 2022/09/01 14:01
- acct_806AD82B0 transfers_to acct_806F5C660 amount: 2433043.82 Ruble via: Cash timestamp: 2022/09/01 14:06
- acct_1004287C8 transfers_to acct_806225990 amount: 15217.94 Ruble via: Credit Card timestamp: 2022/09/01 14:10
- acct_1004287C8 transfers_to acct_806225990 amount: 28400.18 Ruble via: Cheque timestamp: 2022/09/01 14:15
- acct_8074F9350 transfers_to acct_8074F9350 amount: 7355120.72 Ruble via: Reinvestment timestamp: 2022/09/01 14:17
- acct_1004287C8 transfers_to acct_806225990 amount: 7324.13 Ruble via: Cash timestamp: 2022/09/01 14:19
- acct_806D802A0 transfers_to acct_806D802A0 amount: 9167483.42 Ruble via: Reinvestment timestamp: 2022/09/01 14:20
- acct_80628F6F0 transfers_to acct_8062FC370 amount: 23947.89 Ruble via: Credit Card timestamp: 2022/09/01 14:36
- acct_8062D0390 transfers_to acct_8062D0390 amount: 989.55 Ruble via: Reinvestment timestamp: 2022/09/01 14:39
- acct_8074D5060 transfers_to acct_8074D5060 amount: 557.66 Ruble via: Reinvestment timestamp: 2022/09/01 14:47
- acct_80628F6F0 transfers_to acct_8062FC370 amount: 15959.93 Ruble via: Cheque timestamp: 2022/09/01 14:50
- acct_8061DFDA0 transfers_to acct_806472D70 amount: 6715.40 Ruble via: Credit Card timestamp: 2022/09/01 15:07
- acct_8065E2F10 transfers_to acct_806DD9290 amount: 66978.24 Ruble via: Cheque timestamp: 2022/09/01 15:07
- acct_8061DFDA0 transfers_to acct_806472D70 amount: 3523.32 Ruble via: Cheque timestamp: 2022/09/01 15:09
- acct_8063C3CF0 transfers_to acct_806471170 amount: 374968453.40 Ruble via: Cheque timestamp: 2022/09/01 15:11
- acct_8065E2F10 transfers_to acct_806DD9290 amount: 186698.28 Ruble via: Credit Card timestamp: 2022/09/01 15:15
- acct_806FB9460 transfers_to acct_806FB9460 amount: 57756278.12 Ruble via: Reinvestment timestamp: 2022/09/01 15:23
- acct_806F53690 transfers_to acct_806F53690 amount: 476573.18 Ruble via: Reinvestment timestamp: 2022/09/01 15:28
- acct_8062FD150 transfers_to acct_8062FD100 amount: 157305.82 Ruble via: ACH timestamp: 2022/09/01 15:30
- acct_1004287C8 transfers_to acct_806C86C10 amount: 12832.24 Ruble via: Cash timestamp: 2022/09/01 15:32
- acct_1004287C8 transfers_to acct_806C86C10 amount: 93139.48 Ruble via: Credit Card timestamp: 2022/09/01 15:33
- acct_8061B3200 transfers_to acct_8064430D0 amount: 56822.13 Ruble via: ACH timestamp: 2022/09/01 15:35
- acct_806B08170 transfers_to acct_806B08170 amount: 38039524.58 Ruble via: Reinvestment timestamp: 2022/09/01 15:40
- acct_80613AD00 transfers_to acct_8061C3C20 amount: 51777.47 Ruble via: Cheque timestamp: 2022/09/01 15:40
- acct_8062FD1F0 transfers_to acct_8062FD100 amount: 344110.64 Ruble via: ACH timestamp: 2022/09/01 15:42
- acct_8061B3200 transfers_to acct_8064430D0 amount: 7688.76 Ruble via: Credit Card timestamp: 2022/09/01 15:48
- acct_80613AD00 transfers_to acct_8061C3C20 amount: 54981.38 Ruble via: Credit Card timestamp: 2022/09/01 15:53
- acct_1004287C8 transfers_to acct_806C86C10 amount: 87679.93 Ruble via: Cheque timestamp: 2022/09/01 15:58
- acct_806F2FBF0 transfers_to acct_806F2FBF0 amount: 997.57 Ruble via: Reinvestment timestamp: 2022/09/01 16:00
- acct_806322660 transfers_to acct_806322660 amount: 131721219.36 Ruble via: Reinvestment timestamp: 2022/09/01 16:02
- acct_806BEC9F0 transfers_to acct_806BEC9F0 amount: 669.43 Ruble via: Reinvestment timestamp: 2022/09/01 16:27
- acct_8062CF190 transfers_to acct_80643E0F0 amount: 181554.70 Ruble via: Credit Card timestamp: 2022/09/01 16:36
- acct_806C967A0 transfers_to acct_806FBB020 amount: 52832.44 Ruble via: Credit Card timestamp: 2022/09/01 16:45
- acct_8062CF190 transfers_to acct_80643E0F0 amount: 51078.31 Ruble via: Cheque timestamp: 2022/09/01 16:46
- acct_806C967A0 transfers_to acct_806FBB020 amount: 26618.81 Ruble via: Cheque timestamp: 2022/09/01 16:58
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 19533.26 Ruble via: Cheque timestamp: 2022/09/01 17:00
- acct_806225990 transfers_to acct_806225990 amount: 1350.08 Ruble via: Reinvestment timestamp: 2022/09/01 17:04
- acct_8062A9E00 transfers_to acct_8062A9E00 amount: 707.06 Ruble via: Reinvestment timestamp: 2022/09/01 17:12
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 38654.54 Ruble via: Credit Card timestamp: 2022/09/01 17:17
- acct_806613740 transfers_to acct_806613740 amount: 1172992.34 Ruble via: Reinvestment timestamp: 2022/09/01 17:22
- acct_1004287C8 transfers_to acct_806D5FC80 amount: 14574.18 Ruble via: Cash timestamp: 2022/09/01 17:24
- acct_8070341E0 transfers_to acct_8070341E0 amount: 588.54 Ruble via: Reinvestment timestamp: 2022/09/01 17:26
- acct_1004287C8 transfers_to acct_806D5FC80 amount: 3516.26 Ruble via: Cheque timestamp: 2022/09/01 17:26
- acct_8074C9780 transfers_to acct_8074C9780 amount: 1408.90 Ruble via: Reinvestment timestamp: 2022/09/01 17:41
- acct_806FBB020 transfers_to acct_806FBB020 amount: 709.92 Ruble via: Reinvestment timestamp: 2022/09/01 17:51
- acct_1004287C8 transfers_to acct_8073A9FA0 amount: 1431746.48 Ruble via: Cheque timestamp: 2022/09/01 17:53
- acct_80613AD00 transfers_to acct_806F53690 amount: 30340.60 Ruble via: Cheque timestamp: 2022/09/01 18:06
- acct_80613AD00 transfers_to acct_806F53690 amount: 11550.45 Ruble via: Cash timestamp: 2022/09/01 18:16
- acct_8060A4A00 transfers_to acct_8060A4A00 amount: 673.15 Ruble via: Reinvestment timestamp: 2022/09/01 18:25
- acct_806321520 transfers_to acct_806EA20A0 amount: 186046.18 Ruble via: Cheque timestamp: 2022/09/01 18:30
- acct_1004287C8 transfers_to acct_807056060 amount: 808397.20 Ruble via: Cheque timestamp: 2022/09/01 18:30
- acct_1004287C8 transfers_to acct_80621A290 amount: 1106835.16 Ruble via: Cheque timestamp: 2022/09/01 18:36
- acct_1004287C8 transfers_to acct_807056060 amount: 122701.02 Ruble via: Credit Card timestamp: 2022/09/01 18:39
- acct_806587D30 transfers_to acct_806587D30 amount: 4353350.86 Ruble via: Reinvestment timestamp: 2022/09/01 18:45
- acct_806321520 transfers_to acct_806EA20A0 amount: 66557.49 Ruble via: ACH timestamp: 2022/09/01 18:55
- acct_806FBB020 transfers_to acct_806FBB020 amount: 1082474.18 Ruble via: Reinvestment timestamp: 2022/09/01 18:57
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 3361.57 Ruble via: Credit Card timestamp: 2022/09/01 19:16
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 813.79 Ruble via: Cash timestamp: 2022/09/01 19:19
- acct_80609EBF0 transfers_to acct_80609EBF0 amount: 11254493.52 Ruble via: Reinvestment timestamp: 2022/09/01 19:20
- acct_806662600 transfers_to acct_806662600 amount: 1582415.58 Ruble via: Reinvestment timestamp: 2022/09/01 19:23
- acct_806ADA550 transfers_to acct_806ADA550 amount: 403694.58 Ruble via: Reinvestment timestamp: 2022/09/01 19:27
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 4947.16 Ruble via: Cheque timestamp: 2022/09/01 19:29
- acct_806AEC200 transfers_to acct_8074B26B0 amount: 101593.28 Ruble via: Cash timestamp: 2022/09/01 19:39
- acct_806AEC200 transfers_to acct_8074B26B0 amount: 789490.96 Ruble via: Cheque timestamp: 2022/09/01 19:41
- acct_806AEC200 transfers_to acct_8074B26B0 amount: 242710.14 Ruble via: Credit Card timestamp: 2022/09/01 19:49
- acct_8063B4550 transfers_to acct_8063B4550 amount: 96870200.60 Ruble via: Reinvestment timestamp: 2022/09/01 19:49
- acct_806C967A0 transfers_to acct_807074E60 amount: 26833.60 Ruble via: Cheque timestamp: 2022/09/01 20:01
- acct_80621A290 transfers_to acct_8063B4550 amount: 340443.29 Ruble via: Cheque timestamp: 2022/09/01 20:05
- acct_80613AD00 transfers_to acct_80613AD00 amount: 583.73 Ruble via: Reinvestment timestamp: 2022/09/01 20:15
- acct_8066743C0 transfers_to acct_806F28050 amount: 87541266.33 Ruble via: Cheque timestamp: 2022/09/01 20:22
- acct_806655F90 transfers_to acct_806655F90 amount: 94183276.54 Ruble via: Reinvestment timestamp: 2022/09/01 20:22
- acct_80621A290 transfers_to acct_8063B4550 amount: 194156.40 Ruble via: Credit Card timestamp: 2022/09/01 20:27
- acct_8073CBFF0 transfers_to acct_8073CBFF0 amount: 2320600.32 Ruble via: Reinvestment timestamp: 2022/09/01 20:34
- acct_805D333D0 transfers_to acct_806169470 amount: 7696326.38 Ruble via: Cheque timestamp: 2022/09/01 20:46
- acct_805D333D0 transfers_to acct_806169470 amount: 2397067.42 Ruble via: Cash timestamp: 2022/09/01 20:49
- acct_805D333D0 transfers_to acct_806169470 amount: 1677936.13 Ruble via: Credit Card timestamp: 2022/09/01 20:53
- acct_1004287C8 transfers_to acct_806BEC9F0 amount: 461081.83 Ruble via: Cheque timestamp: 2022/09/01 20:55
- acct_1004287C8 transfers_to acct_806BEC9F0 amount: 148465.46 Ruble via: Cash timestamp: 2022/09/01 20:55
- acct_1004287C8 transfers_to acct_806169470 amount: 198037.90 Ruble via: Cheque timestamp: 2022/09/01 21:01
- acct_1004287C8 transfers_to acct_806169470 amount: 21382.39 Ruble via: Credit Card timestamp: 2022/09/01 21:06
- acct_806541890 transfers_to acct_806ADA550 amount: 116386.86 Ruble via: Cheque timestamp: 2022/09/01 21:13
- acct_1004287C8 transfers_to acct_806169470 amount: 40824.63 Ruble via: Cash timestamp: 2022/09/01 21:14
- acct_806541890 transfers_to acct_806ADA550 amount: 125258.82 Ruble via: Credit Card timestamp: 2022/09/01 21:20
- acct_806160A70 transfers_to acct_8061DFDA0 amount: 179996.55 Ruble via: Cheque timestamp: 2022/09/01 21:41
- acct_80646EBD0 transfers_to acct_80646EB80 amount: 2.46 Ruble via: ACH timestamp: 2022/09/01 21:46
- acct_806160A70 transfers_to acct_8061DFDA0 amount: 103097.94 Ruble via: Credit Card timestamp: 2022/09/01 21:48
- acct_8073EEAB0 transfers_to acct_8073EEAB0 amount: 97103.71 Ruble via: Reinvestment timestamp: 2022/09/01 21:49
- acct_807532880 transfers_to acct_807532880 amount: 1907.66 Ruble via: Reinvestment timestamp: 2022/09/01 21:52
- acct_806ED1DE0 transfers_to acct_806ED1DE0 amount: 2251127.64 Ruble via: Reinvestment timestamp: 2022/09/01 22:02
- acct_806233160 transfers_to acct_806233160 amount: 1870.22 Ruble via: Reinvestment timestamp: 2022/09/01 22:06
- acct_1004287C8 transfers_to acct_8062FD100 amount: 39835.94 Ruble via: Cheque timestamp: 2022/09/01 22:08
- acct_8066A0F90 transfers_to acct_8066A0F90 amount: 1216.19 Ruble via: Reinvestment timestamp: 2022/09/01 22:14
- acct_1004287C8 transfers_to acct_80628F6F0 amount: 52686308.62 Ruble via: Cash timestamp: 2022/09/01 22:14
- acct_1004287C8 transfers_to acct_806F673D0 amount: 282488.75 Ruble via: Cash timestamp: 2022/09/01 22:18
- acct_1004287C8 transfers_to acct_80628F6F0 amount: 157498877.46 Ruble via: Cheque timestamp: 2022/09/01 22:23
- acct_1004287C8 transfers_to acct_806F673D0 amount: 397714.50 Ruble via: Cheque timestamp: 2022/09/01 22:23
- acct_806EA20A0 transfers_to acct_806EA20A0 amount: 15613535.53 Ruble via: Reinvestment timestamp: 2022/09/01 22:24
- acct_1004287C8 transfers_to acct_8062FD100 amount: 84068.02 Ruble via: Credit Card timestamp: 2022/09/01 22:25
- acct_806BF5EC0 transfers_to acct_806BF5EC0 amount: 9157855.62 Ruble via: Reinvestment timestamp: 2022/09/01 22:27
- acct_1004287C8 transfers_to acct_80631E4F0 amount: 42853.66 Ruble via: Credit Card timestamp: 2022/09/01 22:35
- acct_1004287C8 transfers_to acct_80631E4F0 amount: 5601.70 Ruble via: Cheque timestamp: 2022/09/01 22:47
- acct_1004287C8 transfers_to acct_806353130 amount: 752845.98 Ruble via: Credit Card timestamp: 2022/09/01 23:07
- acct_1004287C8 transfers_to acct_806353130 amount: 252391.04 Ruble via: Cheque timestamp: 2022/09/01 23:12
- acct_1004287C8 transfers_to acct_806353130 amount: 38860.71 Ruble via: Cash timestamp: 2022/09/01 23:18
- acct_8070341E0 transfers_to acct_8070341E0 amount: 9599881.07 Ruble via: Reinvestment timestamp: 2022/09/01 23:24
- acct_806326CE0 transfers_to acct_806326CE0 amount: 19234326.92 Ruble via: Reinvestment timestamp: 2022/09/01 23:29
- acct_1004287C8 transfers_to acct_806DD9290 amount: 2990863.00 Ruble via: Cash timestamp: 2022/09/01 23:30
- acct_80614DB00 transfers_to acct_8061BB690 amount: 4895.30 Ruble via: Wire timestamp: 2022/09/01 23:32
- acct_1004287C8 transfers_to acct_806DD9290 amount: 1144451.75 Ruble via: Credit Card timestamp: 2022/09/01 23:33
- acct_1004287C8 transfers_to acct_806DD9290 amount: 1704123.32 Ruble via: Cheque timestamp: 2022/09/01 23:36
- acct_80614B090 transfers_to acct_80614B090 amount: 18842740.33 Ruble via: Reinvestment timestamp: 2022/09/01 23:43
- acct_80614DB00 transfers_to acct_8061BB690 amount: 13249.29 Ruble via: ACH timestamp: 2022/09/01 23:45
- acct_1004287C8 transfers_to acct_80614DB00 amount: 68674.84 Ruble via: Cheque timestamp: 2022/09/01 23:45
- acct_8063C3CF0 transfers_to acct_8071C0780 amount: 40047.53 Ruble via: Cheque timestamp: 2022/09/01 23:47
- acct_8063C3CF0 transfers_to acct_8071C0780 amount: 34413.91 Ruble via: ACH timestamp: 2022/09/01 23:51
- acct_80614DB00 transfers_to acct_8061BB690 amount: 30697.85 Ruble via: Cheque timestamp: 2022/09/01 23:52
- acct_806B2E830 transfers_to acct_806B2E830 amount: 1000.99 Ruble via: Reinvestment timestamp: 2022/09/01 23:57
- acct_806B48520 transfers_to acct_806F2FBF0 amount: 381.38 Ruble via: Credit Card timestamp: 2022/09/02 00:05
- acct_8064430D0 transfers_to acct_806F61960 amount: 317065.92 Ruble via: Cheque timestamp: 2022/09/02 00:06
- acct_1004287C8 transfers_to acct_80621A290 amount: 1106835.16 Ruble via: Cheque timestamp: 2022/09/02 00:07
- acct_8064430D0 transfers_to acct_806F61960 amount: 45160.35 Ruble via: ACH timestamp: 2022/09/02 00:26
- acct_1004287C8 transfers_to acct_8062CF190 amount: 10262.16 Ruble via: Credit Card timestamp: 2022/09/02 00:34
- acct_1004287C8 transfers_to acct_8062CF190 amount: 13464.22 Ruble via: Cash timestamp: 2022/09/02 00:45
- acct_1004287C8 transfers_to acct_80613AD00 amount: 29587.93 Ruble via: Cheque timestamp: 2022/09/02 00:47
- acct_1004287C8 transfers_to acct_80613AD00 amount: 2887.69 Ruble via: Credit Card timestamp: 2022/09/02 00:48
- acct_80621AB80 transfers_to acct_80621A290 amount: 17994.31 Ruble via: Cheque timestamp: 2022/09/02 00:55
- acct_1004287C8 transfers_to acct_8062CF190 amount: 26788.96 Ruble via: Cheque timestamp: 2022/09/02 00:56
- acct_806326CE0 transfers_to acct_806619560 amount: 54051.06 Ruble via: Wire timestamp: 2022/09/02 01:07
- acct_1004287C8 transfers_to acct_806D802A0 amount: 28710.07 Ruble via: Cheque timestamp: 2022/09/02 01:08
- acct_806225990 transfers_to acct_806EF1A20 amount: 25956.88 Ruble via: Cheque timestamp: 2022/09/02 01:10
- acct_8073AA0E0 transfers_to acct_8073A9FA0 amount: 3431.12 Ruble via: ACH timestamp: 2022/09/02 01:14
- acct_806326CE0 transfers_to acct_806619560 amount: 68139.06 Ruble via: Cheque timestamp: 2022/09/02 01:18
- acct_806326CE0 transfers_to acct_806619560 amount: 12224.81 Ruble via: ACH timestamp: 2022/09/02 01:22
- acct_806326CE0 transfers_to acct_806619560 amount: 42597.31 Ruble via: Credit Card timestamp: 2022/09/02 01:28
- acct_1004287C8 transfers_to acct_806322660 amount: 252466.03 Ruble via: Cash timestamp: 2022/09/02 01:32
- acct_80621A290 transfers_to acct_8063AF4A0 amount: 1684605.78 Ruble via: Cash timestamp: 2022/09/02 01:40
- acct_80621A290 transfers_to acct_8063AF4A0 amount: 4117356.82 Ruble via: Cheque timestamp: 2022/09/02 01:49
- acct_1004287C8 transfers_to acct_80613AD00 amount: 23086364.59 Ruble via: Cheque timestamp: 2022/09/02 02:01
- acct_1004287C8 transfers_to acct_8073CBFF0 amount: 1459957.55 Ruble via: Credit Card timestamp: 2022/09/02 02:30
- acct_1004287C8 transfers_to acct_8062FD100 amount: 39835.94 Ruble via: Cheque timestamp: 2022/09/02 02:30
- acct_1004287C8 transfers_to acct_8062FD100 amount: 84068.02 Ruble via: Credit Card timestamp: 2022/09/02 02:31
- acct_8029F50B0 transfers_to acct_8029F50B0 amount: 7870132.42 US Dollar via: ACH timestamp: 2022/09/02 02:32
- acct_8029F50B0 transfers_to acct_806ED1DE0 amount: 612327783.03 Ruble via: Cheque timestamp: 2022/09/02 02:32
- acct_806321520 transfers_to acct_806B2E830 amount: 295522.34 Ruble via: Cheque timestamp: 2022/09/02 02:33
- acct_806321520 transfers_to acct_806B2E830 amount: 300054.04 Ruble via: Credit Card timestamp: 2022/09/02 02:34
- acct_1004287C8 transfers_to acct_806535010 amount: 2823.04 Ruble via: Cash timestamp: 2022/09/02 02:39
- acct_1004287C8 transfers_to acct_8073CBFF0 amount: 3159335.18 Ruble via: Cheque timestamp: 2022/09/02 02:40
- acct_80646EB80 transfers_to acct_806BE2620 amount: 129718.86 Ruble via: Cheque timestamp: 2022/09/02 02:43
- acct_80646EB80 transfers_to acct_806BE2620 amount: 79353.17 Ruble via: Cash timestamp: 2022/09/02 02:47
- acct_1004287C8 transfers_to acct_806535010 amount: 12389.04 Ruble via: Cheque timestamp: 2022/09/02 02:52
- acct_1004287C8 transfers_to acct_8073CBFF0 amount: 1048745.70 Ruble via: Cash timestamp: 2022/09/02 02:54
- acct_1004287C8 transfers_to acct_806535010 amount: 6171.43 Ruble via: Credit Card timestamp: 2022/09/02 02:57
- acct_1004287C8 transfers_to acct_806DD9290 amount: 1704123.32 Ruble via: Cheque timestamp: 2022/09/02 03:13
- acct_1004287C8 transfers_to acct_806DD9290 amount: 2990863.00 Ruble via: Cash timestamp: 2022/09/02 03:18
- acct_1004287C8 transfers_to acct_806DD9290 amount: 1144451.75 Ruble via: Credit Card timestamp: 2022/09/02 03:23
- acct_8066123C0 transfers_to acct_806610080 amount: 8644.29 Ruble via: Cheque timestamp: 2022/09/02 03:34
- acct_1004287C8 transfers_to acct_80646EB80 amount: 102778.31 Ruble via: Cheque timestamp: 2022/09/02 03:36
- acct_80614DB00 transfers_to acct_8061BB690 amount: 30697.85 Ruble via: Cheque timestamp: 2022/09/02 03:40
- acct_80614DB00 transfers_to acct_8061BB690 amount: 13249.29 Ruble via: ACH timestamp: 2022/09/02 03:51
- acct_1004287C8 transfers_to acct_80646EB80 amount: 14324.51 Ruble via: Credit Card timestamp: 2022/09/02 03:57
- acct_80614DB00 transfers_to acct_8061BB690 amount: 4895.30 Ruble via: Wire timestamp: 2022/09/02 03:58
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 813.79 Ruble via: Cash timestamp: 2022/09/02 04:03
- acct_8061F5230 transfers_to acct_806EC6F50 amount: 24438.00 Ruble via: Cheque timestamp: 2022/09/02 04:19
- acct_80628F6F0 transfers_to acct_806BF5EC0 amount: 229626.97 Ruble via: Cash timestamp: 2022/09/02 04:19
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 3361.57 Ruble via: Credit Card timestamp: 2022/09/02 04:20
- acct_8061F5230 transfers_to acct_806EC6F50 amount: 94715.48 Ruble via: Credit Card timestamp: 2022/09/02 04:26
- acct_80628F6F0 transfers_to acct_806BF5EC0 amount: 1089258.09 Ruble via: Cheque timestamp: 2022/09/02 04:27
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 4947.16 Ruble via: Cheque timestamp: 2022/09/02 04:29
- acct_806188D60 transfers_to acct_80646EB80 amount: 159313.33 Ruble via: Credit Card timestamp: 2022/09/02 04:33
- acct_806C967A0 transfers_to acct_807533DF0 amount: 16907.39 Ruble via: Cheque timestamp: 2022/09/02 04:49
- acct_806C967A0 transfers_to acct_807533DF0 amount: 6451.38 Ruble via: Credit Card timestamp: 2022/09/02 04:55
- acct_806188D60 transfers_to acct_80646EB80 amount: 244104.87 Ruble via: Cheque timestamp: 2022/09/02 04:58
- acct_806C967A0 transfers_to acct_807533DF0 amount: 10973.72 Ruble via: Cash timestamp: 2022/09/02 04:59
- acct_806225990 transfers_to acct_806661520 amount: 1746.87 Ruble via: Cash timestamp: 2022/09/02 05:02
- acct_1004287C8 transfers_to acct_8073EEAB0 amount: 17143.28 Ruble via: Cheque timestamp: 2022/09/02 05:02
- acct_806AEC200 transfers_to acct_8074B26B0 amount: 101593.28 Ruble via: Cash timestamp: 2022/09/02 05:03
- acct_806AEC200 transfers_to acct_8074B26B0 amount: 789490.96 Ruble via: Cheque timestamp: 2022/09/02 05:04
- acct_806AEC200 transfers_to acct_8074B26B0 amount: 242710.14 Ruble via: Credit Card timestamp: 2022/09/02 05:06
- acct_1004287C8 transfers_to acct_8074C9780 amount: 56852.15 Ruble via: Credit Card timestamp: 2022/09/02 05:08
- acct_1004287C8 transfers_to acct_8074C9780 amount: 1340418.51 Ruble via: Cheque timestamp: 2022/09/02 05:09
- acct_1004287C8 transfers_to acct_8073EEAB0 amount: 21703.01 Ruble via: Cash timestamp: 2022/09/02 05:18
- acct_806225990 transfers_to acct_806661520 amount: 6059.90 Ruble via: Cheque timestamp: 2022/09/02 05:23
- acct_806233160 transfers_to acct_806C967A0 amount: 14190.89 Ruble via: Credit Card timestamp: 2022/09/02 05:34
- acct_806C967A0 transfers_to acct_8070341E0 amount: 9014.13 Ruble via: Cheque timestamp: 2022/09/02 05:34
- acct_806C967A0 transfers_to acct_8070341E0 amount: 5870.34 Ruble via: Credit Card timestamp: 2022/09/02 05:35
- acct_806233160 transfers_to acct_806C967A0 amount: 48296.29 Ruble via: Cheque timestamp: 2022/09/02 05:42
- acct_8062FD100 transfers_to acct_806B03140 amount: 9418.95 Ruble via: Cash timestamp: 2022/09/02 05:47
- acct_806BED6A0 transfers_to acct_806BEC9F0 amount: 53474.51 Ruble via: Credit Card timestamp: 2022/09/02 05:55
- acct_8062FD100 transfers_to acct_806B03140 amount: 68620.37 Ruble via: Cheque timestamp: 2022/09/02 05:56
- acct_8061DFDA0 transfers_to acct_806353130 amount: 535737.41 Ruble via: Cheque timestamp: 2022/09/02 06:00
- acct_8061DFDA0 transfers_to acct_806353130 amount: 349582.59 Ruble via: Credit Card timestamp: 2022/09/02 06:09
- acct_1004287C8 transfers_to acct_806F2FBF0 amount: 155957.69 Ruble via: Credit Card timestamp: 2022/09/02 06:12
- acct_806B45CF0 transfers_to acct_806F67100 amount: 631180.09 Ruble via: Cheque timestamp: 2022/09/02 06:16
- acct_1004287C8 transfers_to acct_806F2FBF0 amount: 42931.90 Ruble via: Cash timestamp: 2022/09/02 06:16
- acct_1004287C8 transfers_to acct_806F2FBF0 amount: 32896.65 Ruble via: Cheque timestamp: 2022/09/02 06:20
- acct_806B45CF0 transfers_to acct_806F67100 amount: 805705.99 Ruble via: Credit Card timestamp: 2022/09/02 06:24
- acct_80628F6F0 transfers_to acct_8062FC370 amount: 23947.89 Ruble via: Credit Card timestamp: 2022/09/02 06:34
- acct_805D333D0 transfers_to acct_806169470 amount: 1677936.13 Ruble via: Credit Card timestamp: 2022/09/02 06:44
- acct_807122070 transfers_to acct_8071C4340 amount: 5859.24 Ruble via: Cheque timestamp: 2022/09/02 06:45
- acct_8073AA130 transfers_to acct_8073A9FA0 amount: 1205.76 Ruble via: Cheque timestamp: 2022/09/02 06:48
- acct_80628F6F0 transfers_to acct_8062FC370 amount: 15959.93 Ruble via: Cheque timestamp: 2022/09/02 06:51
- acct_805D333D0 transfers_to acct_806169470 amount: 2397067.42 Ruble via: Cash timestamp: 2022/09/02 06:51
- acct_805D333D0 transfers_to acct_806169470 amount: 7696326.38 Ruble via: Cheque timestamp: 2022/09/02 06:53
- acct_807122070 transfers_to acct_8071C4340 amount: 5307.53 Ruble via: Credit Card timestamp: 2022/09/02 06:55
- acct_806541890 transfers_to acct_806ADA550 amount: 125258.82 Ruble via: Credit Card timestamp: 2022/09/02 07:00
- acct_80624DD50 transfers_to acct_806AB93B0 amount: 26919.61 Ruble via: Cheque timestamp: 2022/09/02 07:12
- acct_806541890 transfers_to acct_806ADA550 amount: 116386.86 Ruble via: Cheque timestamp: 2022/09/02 07:19
- acct_80624DD50 transfers_to acct_806AB93B0 amount: 6560.58 Ruble via: Credit Card timestamp: 2022/09/02 07:23
- acct_80624DD50 transfers_to acct_806AB93B0 amount: 585.75 Ruble via: Wire timestamp: 2022/09/02 07:25
- acct_80624DD50 transfers_to acct_806AB93B0 amount: 746.08 Ruble via: ACH timestamp: 2022/09/02 07:29
- acct_1004287C8 transfers_to acct_8071C4340 amount: 436157.02 Ruble via: Cheque timestamp: 2022/09/02 07:30
- acct_8065E2F10 transfers_to acct_806DD9290 amount: 66978.24 Ruble via: Cheque timestamp: 2022/09/02 07:31
- acct_806D802A0 transfers_to acct_806F6AFE0 amount: 20148.11 Ruble via: Cheque timestamp: 2022/09/02 07:32
- acct_806D802A0 transfers_to acct_806F6AFE0 amount: 46294.15 Ruble via: ACH timestamp: 2022/09/02 07:40
- acct_8065E2F10 transfers_to acct_806DD9290 amount: 186698.28 Ruble via: Credit Card timestamp: 2022/09/02 07:55
- acct_1004287C8 transfers_to acct_8071C4340 amount: 540453.08 Ruble via: Cash timestamp: 2022/09/02 07:58
- acct_806B7C9E0 transfers_to acct_1004287C8 amount: 13955.94 Ruble via: Cash timestamp: 2022/09/02 08:03
- acct_80631E4F0 transfers_to acct_8074F9350 amount: 946052.55 Ruble via: Cheque timestamp: 2022/09/02 08:21
- acct_80631E4F0 transfers_to acct_8074F9350 amount: 2514366.29 Ruble via: ACH timestamp: 2022/09/02 08:28
- acct_1004287C8 transfers_to acct_8066A0F90 amount: 14633.49 Ruble via: Cash timestamp: 2022/09/02 08:30
- acct_80614DB00 transfers_to acct_80630E8B0 amount: 3469.65 Ruble via: Credit Card timestamp: 2022/09/02 08:32
- acct_806535010 transfers_to acct_806655F90 amount: 56236.50 Ruble via: ACH timestamp: 2022/09/02 08:37
- acct_8063C3CF0 transfers_to acct_8071C0780 amount: 40047.53 Ruble via: Cheque timestamp: 2022/09/02 08:42
- acct_806535010 transfers_to acct_806655F90 amount: 169457.01 Ruble via: Credit Card timestamp: 2022/09/02 08:44
- acct_80614DB00 transfers_to acct_80630E8B0 amount: 25934.82 Ruble via: Cheque timestamp: 2022/09/02 08:45
- acct_806535010 transfers_to acct_806655F90 amount: 131531.20 Ruble via: Cash timestamp: 2022/09/02 08:49
- acct_8063C3CF0 transfers_to acct_8071C0780 amount: 34413.91 Ruble via: ACH timestamp: 2022/09/02 08:50
- acct_1004287C8 transfers_to acct_806F2FBF0 amount: 30436.09 Ruble via: Cheque timestamp: 2022/09/02 08:54
- acct_806535010 transfers_to acct_806655F90 amount: 1416883.74 Ruble via: Cheque timestamp: 2022/09/02 08:59
- acct_1004287C8 transfers_to acct_8066A0F90 amount: 2425531.41 Ruble via: Cheque timestamp: 2022/09/02 08:59
- acct_1004287C8 transfers_to acct_8062A9DB0 amount: 129882.28 Ruble via: Cheque timestamp: 2022/09/02 09:13
- acct_1004287C8 transfers_to acct_8062A9DB0 amount: 252395.59 Ruble via: Credit Card timestamp: 2022/09/02 09:13
- acct_806AD82B0 transfers_to acct_806F5C660 amount: 2433043.82 Ruble via: Cash timestamp: 2022/09/02 09:16
- acct_806AD82B0 transfers_to acct_806F5C660 amount: 5637129.44 Ruble via: Cheque timestamp: 2022/09/02 09:21
- acct_1004287C8 transfers_to acct_806367320 amount: 2044851.08 Ruble via: Cheque timestamp: 2022/09/02 09:31
- acct_8060A4A00 transfers_to acct_806C86C10 amount: 37530.78 Ruble via: Credit Card timestamp: 2022/09/02 09:33
- acct_806321520 transfers_to acct_80749CBD0 amount: 110099.18 Ruble via: Credit Card timestamp: 2022/09/02 09:34
- acct_806321520 transfers_to acct_80749CBD0 amount: 34146.80 Ruble via: Cheque timestamp: 2022/09/02 09:35
- acct_8060A4A00 transfers_to acct_806C86C10 amount: 15038.37 Ruble via: Cheque timestamp: 2022/09/02 09:36
- acct_8060A4A00 transfers_to acct_806C86C10 amount: 71135.46 Ruble via: Cash timestamp: 2022/09/02 09:41
- acct_8060B2C80 transfers_to acct_806326CE0 amount: 33509.03 Ruble via: Cash timestamp: 2022/09/02 09:52
- acct_8060B2C80 transfers_to acct_806326CE0 amount: 459401.71 Ruble via: Cheque timestamp: 2022/09/02 09:55
- acct_8060B2C80 transfers_to acct_806326CE0 amount: 1261.34 Ruble via: Wire timestamp: 2022/09/02 09:57
- acct_1004287C8 transfers_to acct_806367320 amount: 2271560.71 Ruble via: Credit Card timestamp: 2022/09/02 09:59
- acct_1004287C8 transfers_to acct_806D5FC80 amount: 3516.26 Ruble via: Cheque timestamp: 2022/09/02 10:00
- acct_8061DFDA0 transfers_to acct_806472D70 amount: 6715.40 Ruble via: Credit Card timestamp: 2022/09/02 10:05
- acct_1004287C8 transfers_to acct_806471170 amount: 94158.24 Ruble via: Cheque timestamp: 2022/09/02 10:09
- acct_1004287C8 transfers_to acct_8064430D0 amount: 15421.52 Ruble via: Cheque timestamp: 2022/09/02 10:09
- acct_1004287C8 transfers_to acct_806471170 amount: 159986.58 Ruble via: Credit Card timestamp: 2022/09/02 10:15
- acct_1004287C8 transfers_to acct_806ED1DE0 amount: 463180.37 Ruble via: Cash timestamp: 2022/09/02 10:16
- acct_8061DFDA0 transfers_to acct_806472D70 amount: 3523.32 Ruble via: Cheque timestamp: 2022/09/02 10:26
- acct_1004287C8 transfers_to acct_8064430D0 amount: 13771.92 Ruble via: Credit Card timestamp: 2022/09/02 10:26
- acct_1004287C8 transfers_to acct_806D5FC80 amount: 14574.18 Ruble via: Cash timestamp: 2022/09/02 10:28
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 908159.30 Ruble via: Cash timestamp: 2022/09/02 10:40
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 190472.37 Ruble via: Cheque timestamp: 2022/09/02 10:46
- acct_8066743C0 transfers_to acct_806F28050 amount: 87541266.33 Ruble via: Cheque timestamp: 2022/09/02 10:48
- acct_1004287C8 transfers_to acct_807533DF0 amount: 21746.96 Ruble via: Credit Card timestamp: 2022/09/02 11:10
- acct_1004287C8 transfers_to acct_807533DF0 amount: 54792.67 Ruble via: Cheque timestamp: 2022/09/02 11:20
- acct_8064C2BF0 transfers_to acct_80661C390 amount: 21985.59 Ruble via: ACH timestamp: 2022/09/02 11:30
- acct_1004287C8 transfers_to acct_806F673D0 amount: 397714.50 Ruble via: Cheque timestamp: 2022/09/02 11:42
- acct_8064C2BF0 transfers_to acct_80661C390 amount: 16934.87 Ruble via: Wire timestamp: 2022/09/02 11:43
- acct_8064C2BF0 transfers_to acct_80661C390 amount: 22428.44 Ruble via: Cash timestamp: 2022/09/02 11:47
- acct_8064C2BF0 transfers_to acct_80661C390 amount: 37423.37 Ruble via: Cheque timestamp: 2022/09/02 11:51
- acct_1004287C8 transfers_to acct_806F673D0 amount: 282488.75 Ruble via: Cash timestamp: 2022/09/02 11:57
- acct_8060EAF10 transfers_to acct_80614DB00 amount: 534218.33 Ruble via: Credit Card timestamp: 2022/09/02 12:35
- acct_80636AD70 transfers_to acct_80636AC80 amount: 16424.92 Ruble via: ACH timestamp: 2022/09/02 12:41
- acct_1004287C8 transfers_to acct_8073A9FA0 amount: 1431746.48 Ruble via: Cheque timestamp: 2022/09/02 12:41
- acct_8060EAF10 transfers_to acct_80614DB00 amount: 7195539.99 Ruble via: Cheque timestamp: 2022/09/02 12:43
- acct_1004287C8 transfers_to acct_806AB93B0 amount: 51381.17 Ruble via: Cheque timestamp: 2022/09/02 12:45
- acct_8062CF190 transfers_to acct_80643E0F0 amount: 181554.70 Ruble via: Credit Card timestamp: 2022/09/02 12:46
- acct_1004287C8 transfers_to acct_806AB93B0 amount: 212637.95 Ruble via: Cash timestamp: 2022/09/02 12:50
- acct_8062CF190 transfers_to acct_80643E0F0 amount: 51078.31 Ruble via: Cheque timestamp: 2022/09/02 12:51
- acct_8060EAF10 transfers_to acct_80614DB00 amount: 3096668.57 Ruble via: ACH timestamp: 2022/09/02 12:53
- acct_8074D50B0 transfers_to acct_8074D5010 amount: 4640.67 Ruble via: ACH timestamp: 2022/09/02 12:57
- acct_8066A0F90 transfers_to acct_806AD82B0 amount: 42313.65 Ruble via: Cheque timestamp: 2022/09/02 13:03
- acct_1004287C8 transfers_to acct_806FB9460 amount: 68330.62 Ruble via: Credit Card timestamp: 2022/09/02 13:04
- acct_8066A0F90 transfers_to acct_806AD82B0 amount: 30963.51 Ruble via: Cash timestamp: 2022/09/02 13:06
- acct_1004287C8 transfers_to acct_806FB9460 amount: 211051.97 Ruble via: Cheque timestamp: 2022/09/02 13:16
- acct_80621A290 transfers_to acct_8063B4550 amount: 340443.29 Ruble via: Cheque timestamp: 2022/09/02 13:17
- acct_80621A290 transfers_to acct_8063B4550 amount: 194156.40 Ruble via: Credit Card timestamp: 2022/09/02 13:25
- acct_8066A0F90 transfers_to acct_806AD82B0 amount: 34980.49 Ruble via: ACH timestamp: 2022/09/02 13:26
- acct_806FB9460 transfers_to acct_8074B1B10 amount: 29205542.32 Ruble via: Cash timestamp: 2022/09/02 13:30
- acct_806FB9460 transfers_to acct_8074B1B10 amount: 32201704.21 Ruble via: Cheque timestamp: 2022/09/02 13:34
- acct_1004287C8 transfers_to acct_806587D30 amount: 470039.74 Ruble via: Cheque timestamp: 2022/09/02 13:39
- acct_1004287C8 transfers_to acct_8073A9FA0 amount: 103918.09 Ruble via: Credit Card timestamp: 2022/09/02 13:41
- acct_806FB9460 transfers_to acct_8074B1B10 amount: 1681746.25 Ruble via: Credit Card timestamp: 2022/09/02 13:42
- acct_1004287C8 transfers_to acct_8073A9FA0 amount: 11512.76 Ruble via: Cash timestamp: 2022/09/02 13:44
- acct_8060C84E0 transfers_to acct_806541890 amount: 196731.75 Ruble via: Credit Card timestamp: 2022/09/02 13:50
- acct_8060C84E0 transfers_to acct_806541890 amount: 94767.16 Ruble via: Cheque timestamp: 2022/09/02 13:58
- acct_1004287C8 transfers_to acct_806587D30 amount: 108611.33 Ruble via: Credit Card timestamp: 2022/09/02 13:58
- acct_1004287C8 transfers_to acct_8073A9FA0 amount: 102561.52 Ruble via: Cheque timestamp: 2022/09/02 13:58
- acct_80646EB80 transfers_to acct_806EAF220 amount: 1431786.00 Ruble via: Credit Card timestamp: 2022/09/02 14:02
- acct_80646EB80 transfers_to acct_806EAF220 amount: 5789487.74 Ruble via: Cash timestamp: 2022/09/02 14:03
- acct_8062FD100 transfers_to acct_806F356A0 amount: 1219288.89 Ruble via: ACH timestamp: 2022/09/02 14:07
- acct_806587D30 transfers_to acct_807498370 amount: 28108.36 Ruble via: Cheque timestamp: 2022/09/02 14:10
- acct_80646EB80 transfers_to acct_806EAF220 amount: 728711.48 Ruble via: Cheque timestamp: 2022/09/02 14:16
- acct_8062FD100 transfers_to acct_806F356A0 amount: 1117226.89 Ruble via: Cheque timestamp: 2022/09/02 14:17
- acct_806587D30 transfers_to acct_807498370 amount: 16897.61 Ruble via: Cash timestamp: 2022/09/02 14:19
- acct_806F2FBF0 transfers_to acct_80713A2F0 amount: 5879432.74 Ruble via: Cash timestamp: 2022/09/02 14:34
- acct_806F2FBF0 transfers_to acct_80713A2F0 amount: 5882101.03 Ruble via: Cheque timestamp: 2022/09/02 14:40
- acct_8061E8E30 transfers_to acct_806321520 amount: 64394.51 Ruble via: Cheque timestamp: 2022/09/02 14:50
- acct_8061E8E30 transfers_to acct_806321520 amount: 39592.68 Ruble via: Credit Card timestamp: 2022/09/02 14:59
- acct_1004287C8 transfers_to acct_8074B26B0 amount: 400574.30 Ruble via: Credit Card timestamp: 2022/09/02 15:03
- acct_1004287C8 transfers_to acct_806662600 amount: 696642.33 Ruble via: Cash timestamp: 2022/09/02 15:08
- acct_1004287C8 transfers_to acct_806662600 amount: 237182.85 Ruble via: Cheque timestamp: 2022/09/02 15:10
- acct_806326CE0 transfers_to acct_8065E16F0 amount: 94401.83 Ruble via: Cash timestamp: 2022/09/02 15:12
- acct_806326CE0 transfers_to acct_8065E16F0 amount: 529634.94 Ruble via: Credit Card timestamp: 2022/09/02 15:15
- acct_1004287C8 transfers_to acct_806225990 amount: 15217.94 Ruble via: Credit Card timestamp: 2022/09/02 15:15
- acct_806326CE0 transfers_to acct_8065E16F0 amount: 251310.63 Ruble via: ACH timestamp: 2022/09/02 15:19
- acct_1004287C8 transfers_to acct_806225990 amount: 7324.13 Ruble via: Cash timestamp: 2022/09/02 15:21
- acct_806326CE0 transfers_to acct_8065E16F0 amount: 707843.13 Ruble via: Cheque timestamp: 2022/09/02 15:22
- acct_806326CE0 transfers_to acct_8065E16F0 amount: 108369.34 Ruble via: Wire timestamp: 2022/09/02 15:26
- acct_1004287C8 transfers_to acct_806225990 amount: 28400.18 Ruble via: Cheque timestamp: 2022/09/02 15:28
- acct_1004287C8 transfers_to acct_8074B26B0 amount: 427265.43 Ruble via: Cheque timestamp: 2022/09/02 15:29
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 97341.62 Ruble via: Cash timestamp: 2022/09/02 15:30
- acct_806610EA0 transfers_to acct_806610080 amount: 27356.63 Ruble via: Credit Card timestamp: 2022/09/02 15:31
- acct_80646EBD0 transfers_to acct_80646EB80 amount: 32816.33 Ruble via: ACH timestamp: 2022/09/02 15:39
- acct_8074F5CE0 transfers_to acct_8074C9780 amount: 62895.83 Ruble via: Cash timestamp: 2022/09/02 15:53
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 45128.27 Ruble via: Cheque timestamp: 2022/09/02 15:59
- acct_8061B3200 transfers_to acct_8064430D0 amount: 7688.76 Ruble via: Credit Card timestamp: 2022/09/02 16:02
- acct_806587D30 transfers_to acct_8065D8D50 amount: 690791.53 Ruble via: Cash timestamp: 2022/09/02 16:03
- acct_1004287C8 transfers_to acct_80631E4F0 amount: 42853.66 Ruble via: Credit Card timestamp: 2022/09/02 16:09
- acct_806587D30 transfers_to acct_8065D8D50 amount: 136300.45 Ruble via: Cheque timestamp: 2022/09/02 16:15
- acct_8061B3200 transfers_to acct_8064430D0 amount: 56822.13 Ruble via: ACH timestamp: 2022/09/02 16:21
- acct_1004287C8 transfers_to acct_80631E4F0 amount: 5601.70 Ruble via: Cheque timestamp: 2022/09/02 16:23
- acct_806587D30 transfers_to acct_8065D8D50 amount: 620062.85 Ruble via: Credit Card timestamp: 2022/09/02 16:29
- acct_1004287C8 transfers_to acct_806326CE0 amount: 60873.33 Ruble via: Credit Card timestamp: 2022/09/02 16:30
- acct_1004287C8 transfers_to acct_806326CE0 amount: 74861.90 Ruble via: Cheque timestamp: 2022/09/02 16:47
- acct_1004287C8 transfers_to acct_8064C2BF0 amount: 6160008.74 Ruble via: Cash timestamp: 2022/09/02 16:47
- acct_1004287C8 transfers_to acct_8064C2BF0 amount: 9120207.92 Ruble via: Cheque timestamp: 2022/09/02 16:52
- acct_1004287C8 transfers_to acct_807266B80 amount: 12413.53 Ruble via: Cash timestamp: 2022/09/02 17:31
- acct_1004287C8 transfers_to acct_807266B80 amount: 73299.20 Ruble via: Credit Card timestamp: 2022/09/02 17:36
- acct_1004287C8 transfers_to acct_806541890 amount: 206042.05 Ruble via: Cheque timestamp: 2022/09/02 17:44
- acct_1004287C8 transfers_to acct_807266B80 amount: 550174.35 Ruble via: Cheque timestamp: 2022/09/02 17:45
- acct_8061DFDA0 transfers_to acct_80655E120 amount: 6772657697.35 Ruble via: Cheque timestamp: 2022/09/02 18:02
- acct_806321520 transfers_to acct_806EA20A0 amount: 66557.49 Ruble via: ACH timestamp: 2022/09/02 18:10
- acct_8061DFDA0 transfers_to acct_80655E120 amount: 1103748.78 Ruble via: Credit Card timestamp: 2022/09/02 18:10
- acct_80613AD00 transfers_to acct_806F53690 amount: 30340.60 Ruble via: Cheque timestamp: 2022/09/02 18:12
- acct_806321520 transfers_to acct_806EA20A0 amount: 186046.18 Ruble via: Cheque timestamp: 2022/09/02 18:18
- acct_80613AD00 transfers_to acct_806F53690 amount: 11550.45 Ruble via: Cash timestamp: 2022/09/02 18:19
- acct_806468A40 transfers_to acct_806F7DAE0 amount: 597997.80 Ruble via: Credit Card timestamp: 2022/09/02 18:23
- acct_806468A40 transfers_to acct_806F7DAE0 amount: 709427.01 Ruble via: Cheque timestamp: 2022/09/02 18:25
- acct_8061DFDA0 transfers_to acct_80655E120 amount: 5448803938.63 Ruble via: ACH timestamp: 2022/09/02 18:28
- acct_806B49950 transfers_to acct_807056060 amount: 15587.33 Ruble via: Cheque timestamp: 2022/09/02 18:30
- acct_1004287C8 transfers_to acct_80628F6F0 amount: 157498877.46 Ruble via: Cheque timestamp: 2022/09/02 18:30
- acct_1004287C8 transfers_to acct_806C86C10 amount: 93139.48 Ruble via: Credit Card timestamp: 2022/09/02 18:34
- acct_1004287C8 transfers_to acct_80628F6F0 amount: 52686308.62 Ruble via: Cash timestamp: 2022/09/02 18:37
- acct_1004287C8 transfers_to acct_806C86C10 amount: 87679.93 Ruble via: Cheque timestamp: 2022/09/02 18:37
- acct_806B49950 transfers_to acct_807056060 amount: 1026.80 Ruble via: ACH timestamp: 2022/09/02 18:41
- acct_1004287C8 transfers_to acct_806C86C10 amount: 12832.24 Ruble via: Cash timestamp: 2022/09/02 18:45
- acct_806169470 transfers_to acct_8062D0390 amount: 1026664.80 Ruble via: Credit Card timestamp: 2022/09/02 18:53
- acct_806B49950 transfers_to acct_807056060 amount: 36859.41 Ruble via: Credit Card timestamp: 2022/09/02 18:54
- acct_806B49950 transfers_to acct_807056060 amount: 456.44 Ruble via: Wire timestamp: 2022/09/02 18:55
- acct_806169470 transfers_to acct_8062D0390 amount: 1361726.16 Ruble via: Cheque timestamp: 2022/09/02 18:59
- acct_8064C2BF0 transfers_to acct_806D5FC80 amount: 183716396.48 Ruble via: Cash timestamp: 2022/09/02 19:02
- acct_806C967A0 transfers_to acct_806FBB020 amount: 26618.81 Ruble via: Cheque timestamp: 2022/09/02 19:03
- acct_8064C2BF0 transfers_to acct_806D5FC80 amount: 53889389.11 Ruble via: Wire timestamp: 2022/09/02 19:05
- acct_8064C2BF0 transfers_to acct_806D5FC80 amount: 317892.34 Ruble via: Credit Card timestamp: 2022/09/02 19:07
- acct_8064C2BF0 transfers_to acct_806D5FC80 amount: 481341596.24 Ruble via: ACH timestamp: 2022/09/02 19:07
- acct_1004287C8 transfers_to acct_80636AC80 amount: 23106.76 Ruble via: Cheque timestamp: 2022/09/02 19:13
- acct_8064C2BF0 transfers_to acct_806D5FC80 amount: 148615277.37 Ruble via: Cheque timestamp: 2022/09/02 19:20
- acct_806C967A0 transfers_to acct_806FBB020 amount: 52832.44 Ruble via: Credit Card timestamp: 2022/09/02 19:28
- acct_806F692F0 transfers_to acct_8074D5010 amount: 14906412.72 Ruble via: Cheque timestamp: 2022/09/02 19:32
- acct_1004287C8 transfers_to acct_806F28050 amount: 23263764.91 Ruble via: Cheque timestamp: 2022/09/02 19:35
- acct_1004287C8 transfers_to acct_806F28050 amount: 1559817.31 Ruble via: Credit Card timestamp: 2022/09/02 19:40
- acct_1004287C8 transfers_to acct_806F28050 amount: 1373403.99 Ruble via: Cash timestamp: 2022/09/02 19:45
- acct_8074D5280 transfers_to acct_8074D5010 amount: 11253.05 Ruble via: Credit Card timestamp: 2022/09/02 19:52
- acct_806160A70 transfers_to acct_8061DFDA0 amount: 103097.94 Ruble via: Credit Card timestamp: 2022/09/02 20:00
- acct_806160A70 transfers_to acct_8061DFDA0 amount: 179996.55 Ruble via: Cheque timestamp: 2022/09/02 20:06
- acct_80613AD00 transfers_to acct_806B08170 amount: 2124989.70 Ruble via: ACH timestamp: 2022/09/02 20:15
- acct_80613AD00 transfers_to acct_806B08170 amount: 10639526.34 Ruble via: Cheque timestamp: 2022/09/02 20:25
- acct_80613AD00 transfers_to acct_806B08170 amount: 956259.42 Ruble via: Credit Card timestamp: 2022/09/02 20:28
- acct_80008A0C0 transfers_to acct_806587D30 amount: 193593.29 Ruble via: Cheque timestamp: 2022/09/02 20:38
- acct_1004287C8 transfers_to acct_8070341E0 amount: 829486.26 Ruble via: Credit Card timestamp: 2022/09/02 20:42
- acct_1004287C8 transfers_to acct_8070341E0 amount: 33733567.17 Ruble via: Cheque timestamp: 2022/09/02 20:47
- acct_80008A0C0 transfers_to acct_806587D30 amount: 91432.78 Ruble via: Cash timestamp: 2022/09/02 20:48
- acct_1004287C8 transfers_to acct_8070341E0 amount: 171771573.35 Ruble via: Cash timestamp: 2022/09/02 20:57
- acct_1004287C8 transfers_to acct_807532880 amount: 425840.95 Ruble via: Cheque timestamp: 2022/09/02 21:28
- acct_1004287C8 transfers_to acct_806B45CF0 amount: 172739.22 Ruble via: Cheque timestamp: 2022/09/02 21:34
- acct_1004287C8 transfers_to acct_806B45CF0 amount: 35695.93 Ruble via: Cash timestamp: 2022/09/02 21:46
- acct_806FB95F0 transfers_to acct_1004287C8 amount: 253670.03 Ruble via: Cash timestamp: 2022/09/02 21:49
- acct_1004287C8 transfers_to acct_806AD82B0 amount: 108967.99 Ruble via: Cheque timestamp: 2022/09/02 21:50
- acct_80628F6F0 transfers_to acct_806322660 amount: 204787.78 Ruble via: Credit Card timestamp: 2022/09/02 21:52
- acct_80628F6F0 transfers_to acct_806322660 amount: 435019.27 Ruble via: ACH timestamp: 2022/09/02 21:54
- acct_1004287C8 transfers_to acct_806AD82B0 amount: 14563.98 Ruble via: Cash timestamp: 2022/09/02 21:58
- acct_806175160 transfers_to acct_80628F6F0 amount: 130375.51 Ruble via: Cheque timestamp: 2022/09/02 22:02
- acct_80613AD00 transfers_to acct_806374990 amount: 11117.87 Ruble via: Wire timestamp: 2022/09/02 22:07
- acct_1004287C8 transfers_to acct_806610080 amount: 15695.00 Ruble via: Credit Card timestamp: 2022/09/02 22:11
- acct_80613AD00 transfers_to acct_806374990 amount: 56120.17 Ruble via: Cheque timestamp: 2022/09/02 22:12
- acct_1004287C8 transfers_to acct_806610080 amount: 126652.99 Ruble via: Cheque timestamp: 2022/09/02 22:27
- acct_1004287C8 transfers_to acct_806169470 amount: 198037.90 Ruble via: Cheque timestamp: 2022/09/02 22:30
- acct_806FD5740 transfers_to acct_807266B80 amount: 74222.49 Ruble via: Credit Card timestamp: 2022/09/02 22:32
- acct_8062FD100 transfers_to acct_8063B3D50 amount: 151986.00 Ruble via: Wire timestamp: 2022/09/02 22:35
- acct_8062FD100 transfers_to acct_8063B3D50 amount: 343899.24 Ruble via: Cheque timestamp: 2022/09/02 22:36
- acct_80621A290 transfers_to acct_8064B79C0 amount: 17254.49 Ruble via: Cheque timestamp: 2022/09/02 22:41
- acct_806D802A0 transfers_to acct_806D802F0 amount: 181827.06 Ruble via: ACH timestamp: 2022/09/02 22:44
- acct_8062FD100 transfers_to acct_8063B3D50 amount: 713810.01 Ruble via: Cash timestamp: 2022/09/02 22:47
- acct_1004287C8 transfers_to acct_806169470 amount: 21382.39 Ruble via: Credit Card timestamp: 2022/09/02 22:47
- acct_1004287C8 transfers_to acct_806169470 amount: 40824.63 Ruble via: Cash timestamp: 2022/09/02 22:47
- acct_806FD5740 transfers_to acct_807266B80 amount: 50854.43 Ruble via: Cheque timestamp: 2022/09/02 22:50
- acct_1004287C8 transfers_to acct_80614DB00 amount: 68674.84 Ruble via: Cheque timestamp: 2022/09/02 22:50
- acct_80621A290 transfers_to acct_8064B79C0 amount: 7841.63 Ruble via: Credit Card timestamp: 2022/09/02 22:58
- acct_806C967A0 transfers_to acct_807074E60 amount: 26833.60 Ruble via: Cheque timestamp: 2022/09/02 23:01
- acct_1004287C8 transfers_to acct_806C967A0 amount: 41045217.34 Ruble via: Cheque timestamp: 2022/09/02 23:04
- acct_80613AD00 transfers_to acct_8061C3C20 amount: 54981.38 Ruble via: Credit Card timestamp: 2022/09/02 23:04
- acct_80614DB00 transfers_to acct_8061D5150 amount: 65816.81 Ruble via: Cheque timestamp: 2022/09/02 23:22
- acct_80613AD00 transfers_to acct_8061C3C20 amount: 51777.47 Ruble via: Cheque timestamp: 2022/09/02 23:23
- acct_80614DB00 transfers_to acct_8061D5150 amount: 57284.46 Ruble via: ACH timestamp: 2022/09/02 23:27
- acct_806190910 transfers_to acct_806BF4770 amount: 368099.68 Ruble via: Cheque timestamp: 2022/09/02 23:36
- acct_1004287C8 transfers_to acct_806B49950 amount: 22193535.32 Ruble via: Cheque timestamp: 2022/09/02 23:36
- acct_1004287C8 transfers_to acct_8074D5010 amount: 204877.26 Ruble via: Cheque timestamp: 2022/09/02 23:37
- acct_80614B090 transfers_to acct_8062CF190 amount: 52444.36 Ruble via: Cheque timestamp: 2022/09/02 23:40
- acct_1004287C8 transfers_to acct_8074D5010 amount: 55649.30 Ruble via: Credit Card timestamp: 2022/09/02 23:43
- acct_80614B090 transfers_to acct_8062CF190 amount: 35360.36 Ruble via: Credit Card timestamp: 2022/09/02 23:47
- acct_80636AC80 transfers_to acct_807375D20 amount: 116158249.82 Ruble via: ACH timestamp: 2022/09/02 23:51
- acct_80636AC80 transfers_to acct_807375D20 amount: 1465437126.19 Ruble via: Cheque timestamp: 2022/09/02 23:53
- acct_80636AC80 transfers_to acct_807375D20 amount: 63852433.52 Ruble via: Wire timestamp: 2022/09/02 23:57
- acct_806FB4B30 transfers_to acct_80628F6F0 amount: 7480.14 Ruble via: Credit Card timestamp: 2022/09/03 00:00
- acct_806B48520 transfers_to acct_806F2FBF0 amount: 3424.85 Ruble via: Credit Card timestamp: 2022/09/03 00:14
- acct_8061A4170 transfers_to acct_8073CBFF0 amount: 2262.84 Ruble via: Credit Card timestamp: 2022/09/03 00:21
- acct_80621A290 transfers_to acct_8064B79C0 amount: 17254.49 Ruble via: Cheque timestamp: 2022/09/03 01:32
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 4947.16 Ruble via: Cheque timestamp: 2022/09/03 01:33
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 3361.57 Ruble via: Credit Card timestamp: 2022/09/03 01:40
- acct_80621A290 transfers_to acct_8064B79C0 amount: 7841.63 Ruble via: Credit Card timestamp: 2022/09/03 01:40
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 813.79 Ruble via: Cash timestamp: 2022/09/03 01:43
- acct_806190910 transfers_to acct_806BF4770 amount: 368099.68 Ruble via: Cheque timestamp: 2022/09/03 01:57
- acct_1004287C8 transfers_to acct_8062CF190 amount: 10262.16 Ruble via: Credit Card timestamp: 2022/09/03 02:06
- acct_1004287C8 transfers_to acct_80636AC80 amount: 23106.76 Ruble via: Cheque timestamp: 2022/09/03 02:07
- acct_1004287C8 transfers_to acct_8062CF190 amount: 26788.96 Ruble via: Cheque timestamp: 2022/09/03 02:18
- acct_1004287C8 transfers_to acct_8062CF190 amount: 13464.22 Ruble via: Cash timestamp: 2022/09/03 02:20
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 97341.62 Ruble via: Cash timestamp: 2022/09/03 03:34
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 45128.27 Ruble via: Cheque timestamp: 2022/09/03 03:59
- acct_1004287C8 transfers_to acct_807533DF0 amount: 54792.67 Ruble via: Cheque timestamp: 2022/09/03 04:15
- acct_1004287C8 transfers_to acct_807533DF0 amount: 21746.96 Ruble via: Credit Card timestamp: 2022/09/03 04:16
- acct_1004287C8 transfers_to acct_806DD9290 amount: 1144451.75 Ruble via: Credit Card timestamp: 2022/09/03 04:36
- acct_1004287C8 transfers_to acct_806DD9290 amount: 2990863.00 Ruble via: Cash timestamp: 2022/09/03 04:54
- acct_1004287C8 transfers_to acct_806DD9290 amount: 1704123.32 Ruble via: Cheque timestamp: 2022/09/03 04:56
- acct_806587D30 transfers_to acct_8065D8D50 amount: 620062.85 Ruble via: Credit Card timestamp: 2022/09/03 05:02
- acct_806535010 transfers_to acct_806655F90 amount: 169457.01 Ruble via: Credit Card timestamp: 2022/09/03 05:02
- acct_806535010 transfers_to acct_806655F90 amount: 1416883.74 Ruble via: Cheque timestamp: 2022/09/03 05:09
- acct_806587D30 transfers_to acct_8065D8D50 amount: 136300.45 Ruble via: Cheque timestamp: 2022/09/03 05:11
- acct_806160A70 transfers_to acct_8061DFDA0 amount: 103097.94 Ruble via: Credit Card timestamp: 2022/09/03 05:11
- acct_806535010 transfers_to acct_806655F90 amount: 56236.50 Ruble via: ACH timestamp: 2022/09/03 05:12
- acct_806535010 transfers_to acct_806655F90 amount: 131531.20 Ruble via: Cash timestamp: 2022/09/03 05:16
- acct_806160A70 transfers_to acct_8061DFDA0 amount: 179996.55 Ruble via: Cheque timestamp: 2022/09/03 05:21
- acct_806587D30 transfers_to acct_8065D8D50 amount: 690791.53 Ruble via: Cash timestamp: 2022/09/03 05:27
- acct_8074D5010 transfers_to acct_8074D5060 amount: 28725.19 Ruble via: ACH timestamp: 2022/09/03 06:12
- acct_80614DB00 transfers_to acct_8061BB690 amount: 13249.29 Ruble via: ACH timestamp: 2022/09/03 06:32
- acct_806326CE0 transfers_to acct_806619560 amount: 42597.31 Ruble via: Credit Card timestamp: 2022/09/03 06:35
- acct_806326CE0 transfers_to acct_806619560 amount: 68139.06 Ruble via: Cheque timestamp: 2022/09/03 06:38
- acct_806326CE0 transfers_to acct_806619560 amount: 54051.06 Ruble via: Wire timestamp: 2022/09/03 06:41
- acct_1004287C8 transfers_to acct_80628F6F0 amount: 52686308.62 Ruble via: Cash timestamp: 2022/09/03 06:44
- acct_806326CE0 transfers_to acct_806619560 amount: 12224.81 Ruble via: ACH timestamp: 2022/09/03 06:46
- acct_80614DB00 transfers_to acct_8061BB690 amount: 4895.30 Ruble via: Wire timestamp: 2022/09/03 06:50
- acct_80614DB00 transfers_to acct_8061BB690 amount: 30697.85 Ruble via: Cheque timestamp: 2022/09/03 06:54
- acct_1004287C8 transfers_to acct_80628F6F0 amount: 157498877.46 Ruble via: Cheque timestamp: 2022/09/03 06:58
- acct_8061F5230 transfers_to acct_806EC6F50 amount: 24438.00 Ruble via: Cheque timestamp: 2022/09/03 08:03
- acct_1004287C8 transfers_to acct_806F2FBF0 amount: 30436.09 Ruble via: Cheque timestamp: 2022/09/03 08:06
- acct_8061F5230 transfers_to acct_806EC6F50 amount: 94715.48 Ruble via: Credit Card timestamp: 2022/09/03 08:29
- acct_1004287C8 transfers_to acct_80614DB00 amount: 68674.84 Ruble via: Cheque timestamp: 2022/09/03 10:03
- acct_8061DFDA0 transfers_to acct_806353130 amount: 349582.59 Ruble via: Credit Card timestamp: 2022/09/03 10:24
- acct_8061DFDA0 transfers_to acct_806353130 amount: 535737.41 Ruble via: Cheque timestamp: 2022/09/03 10:26
- acct_806225990 transfers_to acct_806EF1A20 amount: 25956.88 Ruble via: Cheque timestamp: 2022/09/03 10:27
- acct_1004287C8 transfers_to acct_806541890 amount: 206042.05 Ruble via: Cheque timestamp: 2022/09/03 10:38
- acct_1004287C8 transfers_to acct_80646EB80 amount: 14324.51 Ruble via: Credit Card timestamp: 2022/09/03 11:16
- acct_1004287C8 transfers_to acct_80646EB80 amount: 102778.31 Ruble via: Cheque timestamp: 2022/09/03 11:27
- acct_80621A290 transfers_to acct_8063B4550 amount: 340443.29 Ruble via: Cheque timestamp: 2022/09/03 11:47
- acct_80621A290 transfers_to acct_8063B4550 amount: 194156.40 Ruble via: Credit Card timestamp: 2022/09/03 11:49
- acct_1004287C8 transfers_to acct_806FB9460 amount: 68330.62 Ruble via: Credit Card timestamp: 2022/09/03 11:52
- acct_1004287C8 transfers_to acct_806FB9460 amount: 211051.97 Ruble via: Cheque timestamp: 2022/09/03 11:54
- acct_1004287C8 transfers_to acct_806F673D0 amount: 397714.50 Ruble via: Cheque timestamp: 2022/09/03 12:36
- acct_1004287C8 transfers_to acct_806F673D0 amount: 282488.75 Ruble via: Cash timestamp: 2022/09/03 12:43
- acct_806225990 transfers_to acct_806661520 amount: 6059.90 Ruble via: Cheque timestamp: 2022/09/03 13:15
- acct_806225990 transfers_to acct_806661520 amount: 1746.87 Ruble via: Cash timestamp: 2022/09/03 13:17
- acct_806AEC200 transfers_to acct_8074B26B0 amount: 242710.14 Ruble via: Credit Card timestamp: 2022/09/03 15:00
- acct_806AEC200 transfers_to acct_8074B26B0 amount: 101593.28 Ruble via: Cash timestamp: 2022/09/03 15:05
- acct_806C967A0 transfers_to acct_8070341E0 amount: 5870.34 Ruble via: Credit Card timestamp: 2022/09/03 15:05
- acct_806AEC200 transfers_to acct_8074B26B0 amount: 789490.96 Ruble via: Cheque timestamp: 2022/09/03 15:16
- acct_806C967A0 transfers_to acct_8070341E0 amount: 9014.13 Ruble via: Cheque timestamp: 2022/09/03 15:27
- acct_80628F6F0 transfers_to acct_806BF5EC0 amount: 229626.97 Ruble via: Cash timestamp: 2022/09/03 16:32
- acct_80628F6F0 transfers_to acct_806BF5EC0 amount: 1089258.09 Ruble via: Cheque timestamp: 2022/09/03 16:56
- acct_80636AC80 transfers_to acct_807375D20 amount: 116158249.82 Ruble via: ACH timestamp: 2022/09/03 17:11
- acct_80636AC80 transfers_to acct_807375D20 amount: 1465437126.19 Ruble via: Cheque timestamp: 2022/09/03 17:12
- acct_80636AC80 transfers_to acct_807375D20 amount: 63852433.52 Ruble via: Wire timestamp: 2022/09/03 17:12
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 190472.37 Ruble via: Cheque timestamp: 2022/09/03 17:44
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 908159.30 Ruble via: Cash timestamp: 2022/09/03 17:59
- acct_8062CF190 transfers_to acct_80643E0F0 amount: 51078.31 Ruble via: Cheque timestamp: 2022/09/03 18:32
- acct_8062CF190 transfers_to acct_80643E0F0 amount: 181554.70 Ruble via: Credit Card timestamp: 2022/09/03 18:47
- acct_1004287C8 transfers_to acct_806D802A0 amount: 28710.07 Ruble via: Cheque timestamp: 2022/09/03 18:59
- acct_80613AD00 transfers_to acct_8061C3C20 amount: 54981.38 Ruble via: Credit Card timestamp: 2022/09/03 19:06
- acct_80613AD00 transfers_to acct_8061C3C20 amount: 51777.47 Ruble via: Cheque timestamp: 2022/09/03 19:13
- acct_1004287C8 transfers_to acct_807532880 amount: 425840.95 Ruble via: Cheque timestamp: 2022/09/03 19:38
- acct_80613AD00 transfers_to acct_806F53690 amount: 11550.45 Ruble via: Cash timestamp: 2022/09/03 19:47
- acct_80613AD00 transfers_to acct_806F53690 amount: 30340.60 Ruble via: Cheque timestamp: 2022/09/03 19:56
- acct_1004287C8 transfers_to acct_806C86C10 amount: 87679.93 Ruble via: Cheque timestamp: 2022/09/03 21:01
- acct_806468A40 transfers_to acct_806F7DAE0 amount: 709427.01 Ruble via: Cheque timestamp: 2022/09/03 21:03
- acct_1004287C8 transfers_to acct_806C86C10 amount: 93139.48 Ruble via: Credit Card timestamp: 2022/09/03 21:08
- acct_1004287C8 transfers_to acct_806C86C10 amount: 12832.24 Ruble via: Cash timestamp: 2022/09/03 21:17
- acct_806468A40 transfers_to acct_806F7DAE0 amount: 597997.80 Ruble via: Credit Card timestamp: 2022/09/03 21:26
- acct_1004287C8 transfers_to acct_80621A290 amount: 1106835.16 Ruble via: Cheque timestamp: 2022/09/03 21:42
- acct_80614DB00 transfers_to acct_80630E8B0 amount: 25934.82 Ruble via: Cheque timestamp: 2022/09/03 23:00
- acct_1004287C8 transfers_to acct_806169470 amount: 21382.39 Ruble via: Credit Card timestamp: 2022/09/03 23:02
- acct_1004287C8 transfers_to acct_806169470 amount: 198037.90 Ruble via: Cheque timestamp: 2022/09/03 23:04
- acct_80614DB00 transfers_to acct_80630E8B0 amount: 3469.65 Ruble via: Credit Card timestamp: 2022/09/03 23:09
- acct_1004287C8 transfers_to acct_806169470 amount: 40824.63 Ruble via: Cash timestamp: 2022/09/03 23:24
- acct_80613AD00 transfers_to acct_806F53690 amount: 30340.60 Ruble via: Cheque timestamp: 2022/09/04 00:11
- acct_806565ED0 transfers_to acct_806ED1DE0 amount: 3552.39 Ruble via: Credit Card timestamp: 2022/09/04 00:15
- acct_80613AD00 transfers_to acct_806F53690 amount: 11550.45 Ruble via: Cash timestamp: 2022/09/04 00:28
- acct_806587D30 transfers_to acct_8065D8D50 amount: 620062.85 Ruble via: Credit Card timestamp: 2022/09/04 01:00
- acct_1004287C8 transfers_to acct_806FB9460 amount: 68330.62 Ruble via: Credit Card timestamp: 2022/09/04 01:07
- acct_806587D30 transfers_to acct_8065D8D50 amount: 136300.45 Ruble via: Cheque timestamp: 2022/09/04 01:20
- acct_806587D30 transfers_to acct_8065D8D50 amount: 690791.53 Ruble via: Cash timestamp: 2022/09/04 01:23
- acct_1004287C8 transfers_to acct_806FB9460 amount: 211051.97 Ruble via: Cheque timestamp: 2022/09/04 01:29
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 190472.37 Ruble via: Cheque timestamp: 2022/09/04 02:41
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 908159.30 Ruble via: Cash timestamp: 2022/09/04 02:52
- acct_1004287C8 transfers_to acct_80621A290 amount: 1106835.16 Ruble via: Cheque timestamp: 2022/09/04 03:12
- acct_1004287C8 transfers_to acct_806F673D0 amount: 282488.75 Ruble via: Cash timestamp: 2022/09/04 03:49
- acct_1004287C8 transfers_to acct_806F673D0 amount: 397714.50 Ruble via: Cheque timestamp: 2022/09/04 03:54
- acct_806160A70 transfers_to acct_8061DFDA0 amount: 103097.94 Ruble via: Credit Card timestamp: 2022/09/04 05:01
- acct_1004287C8 transfers_to acct_8062CF190 amount: 26788.96 Ruble via: Cheque timestamp: 2022/09/04 05:03
- acct_1004287C8 transfers_to acct_8062CF190 amount: 10262.16 Ruble via: Credit Card timestamp: 2022/09/04 05:12
- acct_1004287C8 transfers_to acct_8062CF190 amount: 13464.22 Ruble via: Cash timestamp: 2022/09/04 05:12
- acct_806160A70 transfers_to acct_8061DFDA0 amount: 179996.55 Ruble via: Cheque timestamp: 2022/09/04 05:25
- acct_806225990 transfers_to acct_806661520 amount: 1746.87 Ruble via: Cash timestamp: 2022/09/04 05:34
- acct_806225990 transfers_to acct_806661520 amount: 6059.90 Ruble via: Cheque timestamp: 2022/09/04 05:44
- acct_806468A40 transfers_to acct_806F7DAE0 amount: 597997.80 Ruble via: Credit Card timestamp: 2022/09/04 06:14
- acct_806AEC200 transfers_to acct_8074B26B0 amount: 242710.14 Ruble via: Credit Card timestamp: 2022/09/04 06:16
- acct_806468A40 transfers_to acct_806F7DAE0 amount: 709427.01 Ruble via: Cheque timestamp: 2022/09/04 06:18
- acct_806AEC200 transfers_to acct_8074B26B0 amount: 101593.28 Ruble via: Cash timestamp: 2022/09/04 06:20
- acct_806AEC200 transfers_to acct_8074B26B0 amount: 789490.96 Ruble via: Cheque timestamp: 2022/09/04 06:29
- acct_80636AC80 transfers_to acct_807375D20 amount: 63852433.52 Ruble via: Wire timestamp: 2022/09/04 07:05
- acct_80636AC80 transfers_to acct_807375D20 amount: 1465437126.19 Ruble via: Cheque timestamp: 2022/09/04 07:06
- acct_80636AC80 transfers_to acct_807375D20 amount: 116158249.82 Ruble via: ACH timestamp: 2022/09/04 07:12
- acct_1004287C8 transfers_to acct_807533DF0 amount: 21746.96 Ruble via: Credit Card timestamp: 2022/09/04 07:36
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 97341.62 Ruble via: Cash timestamp: 2022/09/04 07:38
- acct_1004287C8 transfers_to acct_807533DF0 amount: 54792.67 Ruble via: Cheque timestamp: 2022/09/04 07:55
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 45128.27 Ruble via: Cheque timestamp: 2022/09/04 07:57
- acct_1004287C8 transfers_to acct_806C86C10 amount: 93139.48 Ruble via: Credit Card timestamp: 2022/09/04 09:10
- acct_1004287C8 transfers_to acct_806C86C10 amount: 87679.93 Ruble via: Cheque timestamp: 2022/09/04 09:18
- acct_1004287C8 transfers_to acct_806C86C10 amount: 12832.24 Ruble via: Cash timestamp: 2022/09/04 09:23
- acct_806326CE0 transfers_to acct_806619560 amount: 54051.06 Ruble via: Wire timestamp: 2022/09/04 09:38
- acct_806326CE0 transfers_to acct_806619560 amount: 42597.31 Ruble via: Credit Card timestamp: 2022/09/04 09:47
- acct_806326CE0 transfers_to acct_806619560 amount: 12224.81 Ruble via: ACH timestamp: 2022/09/04 09:50
- acct_806326CE0 transfers_to acct_806619560 amount: 68139.06 Ruble via: Cheque timestamp: 2022/09/04 09:53
- acct_1004287C8 transfers_to acct_806F2FBF0 amount: 30436.09 Ruble via: Cheque timestamp: 2022/09/04 10:51
- acct_80614DB00 transfers_to acct_80630E8B0 amount: 3469.65 Ruble via: Credit Card timestamp: 2022/09/04 11:33
- acct_80614DB00 transfers_to acct_80630E8B0 amount: 25934.82 Ruble via: Cheque timestamp: 2022/09/04 11:40
- acct_1004287C8 transfers_to acct_806169470 amount: 21382.39 Ruble via: Credit Card timestamp: 2022/09/04 12:01
- acct_1004287C8 transfers_to acct_806169470 amount: 40824.63 Ruble via: Cash timestamp: 2022/09/04 12:05
- acct_1004287C8 transfers_to acct_806169470 amount: 198037.90 Ruble via: Cheque timestamp: 2022/09/04 12:12
- acct_80621A290 transfers_to acct_8064B79C0 amount: 17254.49 Ruble via: Cheque timestamp: 2022/09/04 12:37
- acct_1004287C8 transfers_to acct_806DD9290 amount: 1704123.32 Ruble via: Cheque timestamp: 2022/09/04 12:42
- acct_1004287C8 transfers_to acct_806DD9290 amount: 2990863.00 Ruble via: Cash timestamp: 2022/09/04 12:43
- acct_80621A290 transfers_to acct_8064B79C0 amount: 7841.63 Ruble via: Credit Card timestamp: 2022/09/04 12:47
- acct_1004287C8 transfers_to acct_806DD9290 amount: 1144451.75 Ruble via: Credit Card timestamp: 2022/09/04 12:57
- acct_1004287C8 transfers_to acct_80628F6F0 amount: 157498877.46 Ruble via: Cheque timestamp: 2022/09/04 13:09
- acct_1004287C8 transfers_to acct_80628F6F0 amount: 52686308.62 Ruble via: Cash timestamp: 2022/09/04 13:12
- acct_1004287C8 transfers_to acct_806D802A0 amount: 28710.07 Ruble via: Cheque timestamp: 2022/09/04 13:45
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 4947.16 Ruble via: Cheque timestamp: 2022/09/04 15:12
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 813.79 Ruble via: Cash timestamp: 2022/09/04 15:18
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 3361.57 Ruble via: Credit Card timestamp: 2022/09/04 15:28
- acct_806225990 transfers_to acct_806EF1A20 amount: 25956.88 Ruble via: Cheque timestamp: 2022/09/04 16:28
- acct_1004287C8 transfers_to acct_806541890 amount: 206042.05 Ruble via: Cheque timestamp: 2022/09/04 16:53
- acct_1004287C8 transfers_to acct_80614DB00 amount: 68674.84 Ruble via: Cheque timestamp: 2022/09/04 17:29
- acct_1004287C8 transfers_to acct_80646EB80 amount: 102778.31 Ruble via: Cheque timestamp: 2022/09/04 18:02
- acct_806190910 transfers_to acct_806BF4770 amount: 368099.68 Ruble via: Cheque timestamp: 2022/09/04 18:08
- acct_1004287C8 transfers_to acct_80636AC80 amount: 23106.76 Ruble via: Cheque timestamp: 2022/09/04 18:13
- acct_1004287C8 transfers_to acct_80646EB80 amount: 14324.51 Ruble via: Credit Card timestamp: 2022/09/04 18:26
- acct_80614DB00 transfers_to acct_8061BB690 amount: 30697.85 Ruble via: Cheque timestamp: 2022/09/04 18:34
- acct_80614DB00 transfers_to acct_8061BB690 amount: 13249.29 Ruble via: ACH timestamp: 2022/09/04 18:49
- acct_80614DB00 transfers_to acct_8061BB690 amount: 4895.30 Ruble via: Wire timestamp: 2022/09/04 18:57
- acct_1004287C8 transfers_to acct_807532880 amount: 425840.95 Ruble via: Cheque timestamp: 2022/09/04 19:01
- acct_8061DFDA0 transfers_to acct_806353130 amount: 349582.59 Ruble via: Credit Card timestamp: 2022/09/04 19:41
- acct_8061DFDA0 transfers_to acct_806353130 amount: 535737.41 Ruble via: Cheque timestamp: 2022/09/04 19:47
- acct_806C967A0 transfers_to acct_8070341E0 amount: 5870.34 Ruble via: Credit Card timestamp: 2022/09/04 21:00
- acct_806C967A0 transfers_to acct_8070341E0 amount: 9014.13 Ruble via: Cheque timestamp: 2022/09/04 21:22
- acct_8061F5230 transfers_to acct_806EC6F50 amount: 94715.48 Ruble via: Credit Card timestamp: 2022/09/04 22:07
- acct_8061F5230 transfers_to acct_806EC6F50 amount: 24438.00 Ruble via: Cheque timestamp: 2022/09/04 22:18
- acct_80613AD00 transfers_to acct_8061C3C20 amount: 51777.47 Ruble via: Cheque timestamp: 2022/09/04 23:09
- acct_80613AD00 transfers_to acct_8061C3C20 amount: 54981.38 Ruble via: Credit Card timestamp: 2022/09/04 23:13
- acct_8062CF190 transfers_to acct_80643E0F0 amount: 181554.70 Ruble via: Credit Card timestamp: 2022/09/04 23:15
- acct_8062CF190 transfers_to acct_80643E0F0 amount: 51078.31 Ruble via: Cheque timestamp: 2022/09/04 23:16
- acct_806535010 transfers_to acct_806655F90 amount: 1416883.74 Ruble via: Cheque timestamp: 2022/09/04 23:32
- acct_806535010 transfers_to acct_806655F90 amount: 169457.01 Ruble via: Credit Card timestamp: 2022/09/04 23:34
- acct_80628F6F0 transfers_to acct_806BF5EC0 amount: 1089258.09 Ruble via: Cheque timestamp: 2022/09/04 23:38
- acct_806535010 transfers_to acct_806655F90 amount: 131531.20 Ruble via: Cash timestamp: 2022/09/04 23:39
- acct_80621A290 transfers_to acct_8063B4550 amount: 340443.29 Ruble via: Cheque timestamp: 2022/09/04 23:44
- acct_80628F6F0 transfers_to acct_806BF5EC0 amount: 229626.97 Ruble via: Cash timestamp: 2022/09/04 23:49
- acct_80621A290 transfers_to acct_8063B4550 amount: 194156.40 Ruble via: Credit Card timestamp: 2022/09/04 23:55
- acct_806535010 transfers_to acct_806655F90 amount: 56236.50 Ruble via: ACH timestamp: 2022/09/04 23:56
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 4947.16 Ruble via: Cheque timestamp: 2022/09/05 00:01
- acct_8074FE520 transfers_to acct_8062FD100 amount: 395.86 Ruble via: Credit Card timestamp: 2022/09/05 00:03
- acct_80636AC80 transfers_to acct_807375D20 amount: 63852433.52 Ruble via: Wire timestamp: 2022/09/05 00:03
- acct_806130230 transfers_to acct_807266B80 amount: 2011.35 Ruble via: Credit Card timestamp: 2022/09/05 00:05
- acct_806ADB820 transfers_to acct_8073CBFF0 amount: 777.49 Ruble via: Credit Card timestamp: 2022/09/05 00:09
- acct_1004287C8 transfers_to acct_8073A9FA0 amount: 1431746.48 Ruble via: Cheque timestamp: 2022/09/05 00:14
- acct_80636AC80 transfers_to acct_807375D20 amount: 1465437126.19 Ruble via: Cheque timestamp: 2022/09/05 00:17
- acct_80636AC80 transfers_to acct_807375D20 amount: 116158249.82 Ruble via: ACH timestamp: 2022/09/05 00:20
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 813.79 Ruble via: Cash timestamp: 2022/09/05 00:27
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 3361.57 Ruble via: Credit Card timestamp: 2022/09/05 00:29
- acct_1004287C8 transfers_to acct_80621A290 amount: 1106835.16 Ruble via: Cheque timestamp: 2022/09/05 01:04
- acct_806B45CF0 transfers_to acct_806F67100 amount: 631180.09 Ruble via: Cheque timestamp: 2022/09/05 01:41
- acct_1004287C8 transfers_to acct_806C86C10 amount: 87679.93 Ruble via: Cheque timestamp: 2022/09/05 01:43
- acct_806B45CF0 transfers_to acct_806F67100 amount: 805705.99 Ruble via: Credit Card timestamp: 2022/09/05 01:45
- acct_1004287C8 transfers_to acct_806D802A0 amount: 28710.07 Ruble via: Cheque timestamp: 2022/09/05 01:46
- acct_1004287C8 transfers_to acct_806C86C10 amount: 12832.24 Ruble via: Cash timestamp: 2022/09/05 01:46
- acct_80613AD00 transfers_to acct_806374990 amount: 56120.17 Ruble via: Cheque timestamp: 2022/09/05 01:47
- acct_1004287C8 transfers_to acct_806C86C10 amount: 93139.48 Ruble via: Credit Card timestamp: 2022/09/05 01:48
- acct_80613AD00 transfers_to acct_806374990 amount: 11117.87 Ruble via: Wire timestamp: 2022/09/05 01:55
- acct_806190910 transfers_to acct_806BF4770 amount: 368099.68 Ruble via: Cheque timestamp: 2022/09/05 02:09
- acct_1004287C8 transfers_to acct_80613AD00 amount: 2887.69 Ruble via: Credit Card timestamp: 2022/09/05 02:09
- acct_8061E8E30 transfers_to acct_806321520 amount: 64394.51 Ruble via: Cheque timestamp: 2022/09/05 02:10
- acct_1004287C8 transfers_to acct_80613AD00 amount: 29587.93 Ruble via: Cheque timestamp: 2022/09/05 02:18
- acct_8061E8E30 transfers_to acct_806321520 amount: 39592.68 Ruble via: Credit Card timestamp: 2022/09/05 02:19
- acct_8061B3200 transfers_to acct_8064430D0 amount: 7688.76 Ruble via: Credit Card timestamp: 2022/09/05 03:00
- acct_805D333D0 transfers_to acct_806169470 amount: 7696326.38 Ruble via: Cheque timestamp: 2022/09/05 03:00
- acct_806B49950 transfers_to acct_807056060 amount: 1026.80 Ruble via: ACH timestamp: 2022/09/05 03:02
- acct_1004287C8 transfers_to acct_806DD9290 amount: 1144451.75 Ruble via: Credit Card timestamp: 2022/09/05 03:02
- acct_8061B3200 transfers_to acct_8064430D0 amount: 56822.13 Ruble via: ACH timestamp: 2022/09/05 03:09
- acct_806B49950 transfers_to acct_807056060 amount: 36859.41 Ruble via: Credit Card timestamp: 2022/09/05 03:16
- acct_1004287C8 transfers_to acct_806DD9290 amount: 1704123.32 Ruble via: Cheque timestamp: 2022/09/05 03:16
- acct_1004287C8 transfers_to acct_806DD9290 amount: 2990863.00 Ruble via: Cash timestamp: 2022/09/05 03:16
- acct_806B49950 transfers_to acct_807056060 amount: 456.44 Ruble via: Wire timestamp: 2022/09/05 03:19
- acct_806B49950 transfers_to acct_807056060 amount: 15587.33 Ruble via: Cheque timestamp: 2022/09/05 03:20
- acct_805D333D0 transfers_to acct_806169470 amount: 1677936.13 Ruble via: Credit Card timestamp: 2022/09/05 03:21
- acct_805D333D0 transfers_to acct_806169470 amount: 2397067.42 Ruble via: Cash timestamp: 2022/09/05 03:28
- acct_806326CE0 transfers_to acct_806619560 amount: 54051.06 Ruble via: Wire timestamp: 2022/09/05 03:35
- acct_806AD82B0 transfers_to acct_806F5C660 amount: 2433043.82 Ruble via: Cash timestamp: 2022/09/05 03:37
- acct_1004287C8 transfers_to acct_80636AC80 amount: 23106.76 Ruble via: Cheque timestamp: 2022/09/05 03:39
- acct_80628F6F0 transfers_to acct_806322660 amount: 435019.27 Ruble via: ACH timestamp: 2022/09/05 03:46
- acct_806326CE0 transfers_to acct_806619560 amount: 42597.31 Ruble via: Credit Card timestamp: 2022/09/05 03:46
- acct_806326CE0 transfers_to acct_806619560 amount: 12224.81 Ruble via: ACH timestamp: 2022/09/05 03:48
- acct_806AD82B0 transfers_to acct_806F5C660 amount: 5637129.44 Ruble via: Cheque timestamp: 2022/09/05 03:48
- acct_806326CE0 transfers_to acct_806619560 amount: 68139.06 Ruble via: Cheque timestamp: 2022/09/05 03:53
- acct_8061DFDA0 transfers_to acct_806353130 amount: 535737.41 Ruble via: Cheque timestamp: 2022/09/05 03:55
- acct_8061DFDA0 transfers_to acct_806353130 amount: 349582.59 Ruble via: Credit Card timestamp: 2022/09/05 03:55
- acct_80628F6F0 transfers_to acct_806322660 amount: 204787.78 Ruble via: Credit Card timestamp: 2022/09/05 03:58
- acct_806AEC200 transfers_to acct_8074B26B0 amount: 789490.96 Ruble via: Cheque timestamp: 2022/09/05 04:40
- acct_80646EB80 transfers_to acct_806BE2620 amount: 129718.86 Ruble via: Cheque timestamp: 2022/09/05 04:47
- acct_806AEC200 transfers_to acct_8074B26B0 amount: 242710.14 Ruble via: Credit Card timestamp: 2022/09/05 04:55
- acct_806AEC200 transfers_to acct_8074B26B0 amount: 101593.28 Ruble via: Cash timestamp: 2022/09/05 04:56
- acct_806175160 transfers_to acct_80628F6F0 amount: 130375.51 Ruble via: Cheque timestamp: 2022/09/05 04:57
- acct_80646EB80 transfers_to acct_806BE2620 amount: 79353.17 Ruble via: Cash timestamp: 2022/09/05 04:59
- acct_8066A0F90 transfers_to acct_806AD82B0 amount: 30963.51 Ruble via: Cash timestamp: 2022/09/05 05:01
- acct_8066A0F90 transfers_to acct_806AD82B0 amount: 34980.49 Ruble via: ACH timestamp: 2022/09/05 05:08
- acct_8066A0F90 transfers_to acct_806AD82B0 amount: 42313.65 Ruble via: Cheque timestamp: 2022/09/05 05:13
- acct_1004287C8 transfers_to acct_80646EB80 amount: 102778.31 Ruble via: Cheque timestamp: 2022/09/05 05:31
- acct_8065E2F10 transfers_to acct_806DD9290 amount: 186698.28 Ruble via: Credit Card timestamp: 2022/09/05 05:38
- acct_80614DB00 transfers_to acct_80630E8B0 amount: 3469.65 Ruble via: Credit Card timestamp: 2022/09/05 05:46
- acct_806B45CF0 transfers_to acct_806B475E0 amount: 2322078.97 Ruble via: ACH timestamp: 2022/09/05 05:46
- acct_80614DB00 transfers_to acct_80630E8B0 amount: 25934.82 Ruble via: Cheque timestamp: 2022/09/05 05:48
- acct_8065E2F10 transfers_to acct_806DD9290 amount: 66978.24 Ruble via: Cheque timestamp: 2022/09/05 05:48
- acct_1004287C8 transfers_to acct_80646EB80 amount: 14324.51 Ruble via: Credit Card timestamp: 2022/09/05 05:57
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 190472.37 Ruble via: Cheque timestamp: 2022/09/05 06:00
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 908159.30 Ruble via: Cash timestamp: 2022/09/05 06:05
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 97341.62 Ruble via: Cash timestamp: 2022/09/05 06:05
- acct_806321520 transfers_to acct_806B2E830 amount: 295522.34 Ruble via: Cheque timestamp: 2022/09/05 06:07
- acct_806321520 transfers_to acct_806B2E830 amount: 300054.04 Ruble via: Credit Card timestamp: 2022/09/05 06:18
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 45128.27 Ruble via: Cheque timestamp: 2022/09/05 06:18
- acct_806321520 transfers_to acct_806EA20A0 amount: 66557.49 Ruble via: ACH timestamp: 2022/09/05 06:33
- acct_1004287C8 transfers_to acct_80613AD00 amount: 23086364.59 Ruble via: Cheque timestamp: 2022/09/05 06:33
- acct_806321520 transfers_to acct_806EA20A0 amount: 186046.18 Ruble via: Cheque timestamp: 2022/09/05 06:38
- acct_806160A70 transfers_to acct_8061DFDA0 amount: 103097.94 Ruble via: Credit Card timestamp: 2022/09/05 06:56
- acct_806160A70 transfers_to acct_8061DFDA0 amount: 179996.55 Ruble via: Cheque timestamp: 2022/09/05 06:57
- acct_8064430D0 transfers_to acct_806F61960 amount: 317065.92 Ruble via: Cheque timestamp: 2022/09/05 07:08
- acct_80624DD50 transfers_to acct_806AB93B0 amount: 26919.61 Ruble via: Cheque timestamp: 2022/09/05 07:11
- acct_80624DD50 transfers_to acct_806AB93B0 amount: 585.75 Ruble via: Wire timestamp: 2022/09/05 07:16
- acct_8064430D0 transfers_to acct_806F61960 amount: 45160.35 Ruble via: ACH timestamp: 2022/09/05 07:16
- acct_80624DD50 transfers_to acct_806AB93B0 amount: 746.08 Ruble via: ACH timestamp: 2022/09/05 07:18
- acct_80624DD50 transfers_to acct_806AB93B0 amount: 6560.58 Ruble via: Credit Card timestamp: 2022/09/05 07:26
- acct_807122070 transfers_to acct_8071C4340 amount: 5859.24 Ruble via: Cheque timestamp: 2022/09/05 07:38
- acct_807122070 transfers_to acct_8071C4340 amount: 5307.53 Ruble via: Credit Card timestamp: 2022/09/05 07:52
- acct_1004287C8 transfers_to acct_806662600 amount: 696642.33 Ruble via: Cash timestamp: 2022/09/05 08:10
- acct_80614DB00 transfers_to acct_8061BB690 amount: 30697.85 Ruble via: Cheque timestamp: 2022/09/05 08:16
- acct_80614DB00 transfers_to acct_8061BB690 amount: 13249.29 Ruble via: ACH timestamp: 2022/09/05 08:17
- acct_80614DB00 transfers_to acct_8061BB690 amount: 4895.30 Ruble via: Wire timestamp: 2022/09/05 08:26
- acct_1004287C8 transfers_to acct_806662600 amount: 237182.85 Ruble via: Cheque timestamp: 2022/09/05 08:28
- acct_80613AD00 transfers_to acct_8061C3C20 amount: 51777.47 Ruble via: Cheque timestamp: 2022/09/05 08:31
- acct_80613AD00 transfers_to acct_8061C3C20 amount: 54981.38 Ruble via: Credit Card timestamp: 2022/09/05 08:37
- acct_1004287C8 transfers_to acct_806F2FBF0 amount: 30436.09 Ruble via: Cheque timestamp: 2022/09/05 08:59
- acct_80613AD00 transfers_to acct_806F53690 amount: 11550.45 Ruble via: Cash timestamp: 2022/09/05 09:00
- acct_80613AD00 transfers_to acct_806F53690 amount: 30340.60 Ruble via: Cheque timestamp: 2022/09/05 09:15
- acct_1004287C8 transfers_to acct_8074D5010 amount: 204877.26 Ruble via: Cheque timestamp: 2022/09/05 09:32
- acct_1004287C8 transfers_to acct_8074D5010 amount: 55649.30 Ruble via: Credit Card timestamp: 2022/09/05 09:50
- acct_806541890 transfers_to acct_806ADA550 amount: 125258.82 Ruble via: Credit Card timestamp: 2022/09/05 10:12
- acct_806541890 transfers_to acct_806ADA550 amount: 116386.86 Ruble via: Cheque timestamp: 2022/09/05 10:19
- acct_806468A40 transfers_to acct_806F7DAE0 amount: 709427.01 Ruble via: Cheque timestamp: 2022/09/05 10:31
- acct_1004287C8 transfers_to acct_806535010 amount: 6171.43 Ruble via: Credit Card timestamp: 2022/09/05 10:33
- acct_80628F6F0 transfers_to acct_8062FC370 amount: 23947.89 Ruble via: Credit Card timestamp: 2022/09/05 10:42
- acct_1004287C8 transfers_to acct_806535010 amount: 2823.04 Ruble via: Cash timestamp: 2022/09/05 10:44
- acct_1004287C8 transfers_to acct_806541890 amount: 206042.05 Ruble via: Cheque timestamp: 2022/09/05 10:49
- acct_806468A40 transfers_to acct_806F7DAE0 amount: 597997.80 Ruble via: Credit Card timestamp: 2022/09/05 10:52
- acct_1004287C8 transfers_to acct_806535010 amount: 12389.04 Ruble via: Cheque timestamp: 2022/09/05 10:56
- acct_80628F6F0 transfers_to acct_8062FC370 amount: 15959.93 Ruble via: Cheque timestamp: 2022/09/05 10:58
- acct_1004287C8 transfers_to acct_8073EEAB0 amount: 21703.01 Ruble via: Cash timestamp: 2022/09/05 11:42
- acct_1004287C8 transfers_to acct_8073EEAB0 amount: 17143.28 Ruble via: Cheque timestamp: 2022/09/05 11:46
- acct_80628F6F0 transfers_to acct_806BF5EC0 amount: 1089258.09 Ruble via: Cheque timestamp: 2022/09/05 12:04
- acct_8063C3CF0 transfers_to acct_8071C0780 amount: 34413.91 Ruble via: ACH timestamp: 2022/09/05 12:04
- acct_80628F6F0 transfers_to acct_806BF5EC0 amount: 229626.97 Ruble via: Cash timestamp: 2022/09/05 12:19
- acct_1004287C8 transfers_to acct_807533DF0 amount: 54792.67 Ruble via: Cheque timestamp: 2022/09/05 12:21
- acct_8063C3CF0 transfers_to acct_8071C0780 amount: 40047.53 Ruble via: Cheque timestamp: 2022/09/05 12:21
- acct_1004287C8 transfers_to acct_807533DF0 amount: 21746.96 Ruble via: Credit Card timestamp: 2022/09/05 12:27
- acct_806225990 transfers_to acct_806661520 amount: 6059.90 Ruble via: Cheque timestamp: 2022/09/05 12:43
- acct_806225990 transfers_to acct_806661520 amount: 1746.87 Ruble via: Cash timestamp: 2022/09/05 12:52
- acct_8062FD100 transfers_to acct_8063B3D50 amount: 151986.00 Ruble via: Wire timestamp: 2022/09/05 13:10
- acct_806C967A0 transfers_to acct_807533DF0 amount: 16907.39 Ruble via: Cheque timestamp: 2022/09/05 13:12
- acct_8062FD100 transfers_to acct_8063B3D50 amount: 343899.24 Ruble via: Cheque timestamp: 2022/09/05 13:14
- acct_8062FD100 transfers_to acct_8063B3D50 amount: 713810.01 Ruble via: Cash timestamp: 2022/09/05 13:14
- acct_806C967A0 transfers_to acct_807533DF0 amount: 10973.72 Ruble via: Cash timestamp: 2022/09/05 13:15
- acct_1004287C8 transfers_to acct_80614DB00 amount: 68674.84 Ruble via: Cheque timestamp: 2022/09/05 13:19
- acct_806C967A0 transfers_to acct_807533DF0 amount: 6451.38 Ruble via: Credit Card timestamp: 2022/09/05 13:23
- acct_1004287C8 transfers_to acct_806326CE0 amount: 60873.33 Ruble via: Credit Card timestamp: 2022/09/05 13:36
- acct_80614DB00 transfers_to acct_8061D5150 amount: 65816.81 Ruble via: Cheque timestamp: 2022/09/05 13:44
- acct_1004287C8 transfers_to acct_806326CE0 amount: 74861.90 Ruble via: Cheque timestamp: 2022/09/05 13:47
- acct_80614DB00 transfers_to acct_8061D5150 amount: 57284.46 Ruble via: ACH timestamp: 2022/09/05 13:55
- acct_8062CF190 transfers_to acct_80643E0F0 amount: 181554.70 Ruble via: Credit Card timestamp: 2022/09/05 14:00
- acct_806535010 transfers_to acct_806655F90 amount: 169457.01 Ruble via: Credit Card timestamp: 2022/09/05 14:02
- acct_8062CF190 transfers_to acct_80643E0F0 amount: 51078.31 Ruble via: Cheque timestamp: 2022/09/05 14:02
- acct_806535010 transfers_to acct_806655F90 amount: 56236.50 Ruble via: ACH timestamp: 2022/09/05 14:06
- acct_806535010 transfers_to acct_806655F90 amount: 1416883.74 Ruble via: Cheque timestamp: 2022/09/05 14:21
- acct_806535010 transfers_to acct_806655F90 amount: 131531.20 Ruble via: Cash timestamp: 2022/09/05 14:22
- acct_806587D30 transfers_to acct_807498370 amount: 28108.36 Ruble via: Cheque timestamp: 2022/09/05 15:03
- acct_80621A290 transfers_to acct_8064B79C0 amount: 17254.49 Ruble via: Cheque timestamp: 2022/09/05 15:07
- acct_8061F5230 transfers_to acct_806EC6F50 amount: 24438.00 Ruble via: Cheque timestamp: 2022/09/05 15:13
- acct_80621A290 transfers_to acct_8064B79C0 amount: 7841.63 Ruble via: Credit Card timestamp: 2022/09/05 15:20
- acct_8061F5230 transfers_to acct_806EC6F50 amount: 94715.48 Ruble via: Credit Card timestamp: 2022/09/05 15:25
- acct_806587D30 transfers_to acct_807498370 amount: 16897.61 Ruble via: Cash timestamp: 2022/09/05 15:29
- acct_1004287C8 transfers_to acct_806F673D0 amount: 282488.75 Ruble via: Cash timestamp: 2022/09/05 15:30
- acct_806FD5740 transfers_to acct_807266B80 amount: 50854.43 Ruble via: Cheque timestamp: 2022/09/05 15:33
- acct_1004287C8 transfers_to acct_806F673D0 amount: 397714.50 Ruble via: Cheque timestamp: 2022/09/05 15:33
- acct_806FD5740 transfers_to acct_807266B80 amount: 74222.49 Ruble via: Credit Card timestamp: 2022/09/05 15:34
- acct_1004287C8 transfers_to acct_806169470 amount: 21382.39 Ruble via: Credit Card timestamp: 2022/09/05 15:35
- acct_806C967A0 transfers_to acct_807074E60 amount: 26833.60 Ruble via: Cheque timestamp: 2022/09/05 15:35
- acct_1004287C8 transfers_to acct_806169470 amount: 198037.90 Ruble via: Cheque timestamp: 2022/09/05 15:51
- acct_1004287C8 transfers_to acct_806169470 amount: 40824.63 Ruble via: Cash timestamp: 2022/09/05 15:51
- acct_1004287C8 transfers_to acct_806D5FC80 amount: 3516.26 Ruble via: Cheque timestamp: 2022/09/05 16:09
- acct_1004287C8 transfers_to acct_806C967A0 amount: 41045217.34 Ruble via: Cheque timestamp: 2022/09/05 16:17
- acct_1004287C8 transfers_to acct_806D5FC80 amount: 14574.18 Ruble via: Cash timestamp: 2022/09/05 16:19
- acct_8061DFDA0 transfers_to acct_806472D70 amount: 3523.32 Ruble via: Cheque timestamp: 2022/09/05 16:20
- acct_806225990 transfers_to acct_806EF1A20 amount: 25956.88 Ruble via: Cheque timestamp: 2022/09/05 16:25
- acct_1004287C8 transfers_to acct_806ED1DE0 amount: 463180.37 Ruble via: Cash timestamp: 2022/09/05 16:25
- acct_8061DFDA0 transfers_to acct_806472D70 amount: 6715.40 Ruble via: Credit Card timestamp: 2022/09/05 16:27
- acct_1004287C8 transfers_to acct_807266B80 amount: 12413.53 Ruble via: Cash timestamp: 2022/09/05 16:30
- acct_806C967A0 transfers_to acct_8070341E0 amount: 5870.34 Ruble via: Credit Card timestamp: 2022/09/05 16:35
- acct_1004287C8 transfers_to acct_807266B80 amount: 550174.35 Ruble via: Cheque timestamp: 2022/09/05 16:36
- acct_80621A290 transfers_to acct_8063B4550 amount: 340443.29 Ruble via: Cheque timestamp: 2022/09/05 16:37
- acct_806169470 transfers_to acct_8062D0390 amount: 1361726.16 Ruble via: Cheque timestamp: 2022/09/05 16:38
- acct_806C967A0 transfers_to acct_8070341E0 amount: 9014.13 Ruble via: Cheque timestamp: 2022/09/05 16:40
- acct_1004287C8 transfers_to acct_807266B80 amount: 73299.20 Ruble via: Credit Card timestamp: 2022/09/05 16:42
- acct_8073EEAB0 transfers_to acct_8073E17F0 amount: 154400.78 Ruble via: ACH timestamp: 2022/09/05 16:47
- acct_8066743C0 transfers_to acct_806F28050 amount: 87541266.33 Ruble via: Cheque timestamp: 2022/09/05 16:49
- acct_80621A290 transfers_to acct_8063B4550 amount: 194156.40 Ruble via: Credit Card timestamp: 2022/09/05 16:50
- acct_806D802A0 transfers_to acct_806F6AFE0 amount: 20148.11 Ruble via: Cheque timestamp: 2022/09/05 16:52
- acct_806169470 transfers_to acct_8062D0390 amount: 1026664.80 Ruble via: Credit Card timestamp: 2022/09/05 16:54
- acct_806D802A0 transfers_to acct_806F6AFE0 amount: 46294.15 Ruble via: ACH timestamp: 2022/09/05 16:56
- acct_1004287C8 transfers_to acct_806471170 amount: 159986.58 Ruble via: Credit Card timestamp: 2022/09/05 17:00
- acct_1004287C8 transfers_to acct_80628F6F0 amount: 157498877.46 Ruble via: Cheque timestamp: 2022/09/05 17:05
- acct_1004287C8 transfers_to acct_806471170 amount: 94158.24 Ruble via: Cheque timestamp: 2022/09/05 17:08
- acct_806C967A0 transfers_to acct_806FBB020 amount: 52832.44 Ruble via: Credit Card timestamp: 2022/09/05 17:11
- acct_806C967A0 transfers_to acct_806FBB020 amount: 26618.81 Ruble via: Cheque timestamp: 2022/09/05 17:21
- acct_1004287C8 transfers_to acct_80628F6F0 amount: 52686308.62 Ruble via: Cash timestamp: 2022/09/05 17:28
- acct_8062FD100 transfers_to acct_806B03140 amount: 68620.37 Ruble via: Cheque timestamp: 2022/09/05 18:00
- acct_1004287C8 transfers_to acct_806FB9460 amount: 68330.62 Ruble via: Credit Card timestamp: 2022/09/05 18:02
- acct_1004287C8 transfers_to acct_806FB9460 amount: 211051.97 Ruble via: Cheque timestamp: 2022/09/05 18:14
- acct_8062FD100 transfers_to acct_806B03140 amount: 9418.95 Ruble via: Cash timestamp: 2022/09/05 18:24
- acct_1004287C8 transfers_to acct_807532880 amount: 425840.95 Ruble via: Cheque timestamp: 2022/09/05 18:32
- acct_806587D30 transfers_to acct_8065D8D50 amount: 690791.53 Ruble via: Cash timestamp: 2022/09/05 19:01
- acct_806587D30 transfers_to acct_8065D8D50 amount: 620062.85 Ruble via: Credit Card timestamp: 2022/09/05 19:14
- acct_1004287C8 transfers_to acct_806587D30 amount: 108611.33 Ruble via: Credit Card timestamp: 2022/09/05 19:16
- acct_1004287C8 transfers_to acct_806587D30 amount: 470039.74 Ruble via: Cheque timestamp: 2022/09/05 19:18
- acct_806587D30 transfers_to acct_8065D8D50 amount: 136300.45 Ruble via: Cheque timestamp: 2022/09/05 19:22
- acct_80631E4F0 transfers_to acct_8074F9350 amount: 946052.55 Ruble via: Cheque timestamp: 2022/09/05 19:41
- acct_80631E4F0 transfers_to acct_8074F9350 amount: 2514366.29 Ruble via: ACH timestamp: 2022/09/05 19:48
- acct_1004287C8 transfers_to acct_8062FD100 amount: 84068.02 Ruble via: Credit Card timestamp: 2022/09/05 20:15
- acct_1004287C8 transfers_to acct_8062FD100 amount: 39835.94 Ruble via: Cheque timestamp: 2022/09/05 20:20
- acct_806FB9460 transfers_to acct_8074B1B10 amount: 32201704.21 Ruble via: Cheque timestamp: 2022/09/05 20:37
- acct_806FB9460 transfers_to acct_8074B1B10 amount: 1681746.25 Ruble via: Credit Card timestamp: 2022/09/05 20:39
- acct_806FB9460 transfers_to acct_8074B1B10 amount: 29205542.32 Ruble via: Cash timestamp: 2022/09/05 20:47
- acct_1004287C8 transfers_to acct_80631E4F0 amount: 42853.66 Ruble via: Credit Card timestamp: 2022/09/05 21:07
- acct_1004287C8 transfers_to acct_80631E4F0 amount: 5601.70 Ruble via: Cheque timestamp: 2022/09/05 21:25
- acct_1004287C8 transfers_to acct_806225990 amount: 28400.18 Ruble via: Cheque timestamp: 2022/09/05 22:14
- acct_1004287C8 transfers_to acct_806225990 amount: 7324.13 Ruble via: Cash timestamp: 2022/09/05 22:18
- acct_1004287C8 transfers_to acct_806225990 amount: 15217.94 Ruble via: Credit Card timestamp: 2022/09/05 22:22
- acct_806233160 transfers_to acct_806C967A0 amount: 48296.29 Ruble via: Cheque timestamp: 2022/09/05 22:33
- acct_806233160 transfers_to acct_806C967A0 amount: 14190.89 Ruble via: Credit Card timestamp: 2022/09/05 22:33
- acct_1004287C8 transfers_to acct_8062CF190 amount: 10262.16 Ruble via: Credit Card timestamp: 2022/09/05 23:06
- acct_1004287C8 transfers_to acct_8062CF190 amount: 26788.96 Ruble via: Cheque timestamp: 2022/09/05 23:08
- acct_1004287C8 transfers_to acct_8062CF190 amount: 13464.22 Ruble via: Cash timestamp: 2022/09/05 23:19
- acct_806541890 transfers_to acct_806ADA550 amount: 116386.86 Ruble via: Cheque timestamp: 2022/09/06 00:01
- acct_806253630 transfers_to acct_80630E8B0 amount: 624.54 Ruble via: Credit Card timestamp: 2022/09/06 00:03
- acct_80628F6F0 transfers_to acct_806322660 amount: 435019.27 Ruble via: ACH timestamp: 2022/09/06 00:05
- acct_8061A4170 transfers_to acct_8073CBFF0 amount: 9849.18 Ruble via: Credit Card timestamp: 2022/09/06 00:07
- acct_80628F6F0 transfers_to acct_806322660 amount: 204787.78 Ruble via: Credit Card timestamp: 2022/09/06 00:11
- acct_806AF39A0 transfers_to acct_8073CBFF0 amount: 6641.26 Ruble via: Credit Card timestamp: 2022/09/06 00:16
- acct_8060C42B0 transfers_to acct_807266B80 amount: 3634.76 Ruble via: Credit Card timestamp: 2022/09/06 00:20
- acct_806B48520 transfers_to acct_806F2FBF0 amount: 3494.62 Ruble via: Credit Card timestamp: 2022/09/06 00:22
- acct_806190910 transfers_to acct_806AB93B0 amount: 3696.77 Ruble via: Credit Card timestamp: 2022/09/06 00:23
- acct_806541890 transfers_to acct_806ADA550 amount: 125258.82 Ruble via: Credit Card timestamp: 2022/09/06 00:26
- acct_1004287C8 transfers_to acct_80614DB00 amount: 68674.84 Ruble via: Cheque timestamp: 2022/09/06 02:04
- acct_8061DFDA0 transfers_to acct_806353130 amount: 349582.59 Ruble via: Credit Card timestamp: 2022/09/06 02:09
- acct_80631E4F0 transfers_to acct_8074F9350 amount: 946052.55 Ruble via: Cheque timestamp: 2022/09/06 02:20
- acct_80631E4F0 transfers_to acct_8074F9350 amount: 2514366.29 Ruble via: ACH timestamp: 2022/09/06 02:23
- acct_8061DFDA0 transfers_to acct_806353130 amount: 535737.41 Ruble via: Cheque timestamp: 2022/09/06 02:29
- acct_8061DFDA0 transfers_to acct_806472D70 amount: 6715.40 Ruble via: Credit Card timestamp: 2022/09/06 02:32
- acct_1004287C8 transfers_to acct_80646EB80 amount: 14324.51 Ruble via: Credit Card timestamp: 2022/09/06 02:40
- acct_1004287C8 transfers_to acct_80613AD00 amount: 23086364.59 Ruble via: Cheque timestamp: 2022/09/06 02:40
- acct_1004287C8 transfers_to acct_80646EB80 amount: 102778.31 Ruble via: Cheque timestamp: 2022/09/06 02:53
- acct_8061DFDA0 transfers_to acct_806472D70 amount: 3523.32 Ruble via: Cheque timestamp: 2022/09/06 02:59
- acct_1004287C8 transfers_to acct_807533DF0 amount: 54792.67 Ruble via: Cheque timestamp: 2022/09/06 03:01
- acct_8061F5230 transfers_to acct_806EC6F50 amount: 94715.48 Ruble via: Credit Card timestamp: 2022/09/06 03:05
- acct_8061F5230 transfers_to acct_806EC6F50 amount: 24438.00 Ruble via: Cheque timestamp: 2022/09/06 03:06
- acct_1004287C8 transfers_to acct_806D802A0 amount: 28710.07 Ruble via: Cheque timestamp: 2022/09/06 03:12
- acct_1004287C8 transfers_to acct_807533DF0 amount: 21746.96 Ruble via: Credit Card timestamp: 2022/09/06 03:18
- acct_80613AD00 transfers_to acct_806374990 amount: 11117.87 Ruble via: Wire timestamp: 2022/09/06 03:38
- acct_806C967A0 transfers_to acct_807533DF0 amount: 6451.38 Ruble via: Credit Card timestamp: 2022/09/06 03:39
- acct_806C967A0 transfers_to acct_807533DF0 amount: 10973.72 Ruble via: Cash timestamp: 2022/09/06 03:42
- acct_806C967A0 transfers_to acct_807533DF0 amount: 16907.39 Ruble via: Cheque timestamp: 2022/09/06 03:43
- acct_80613AD00 transfers_to acct_806374990 amount: 56120.17 Ruble via: Cheque timestamp: 2022/09/06 03:58
- acct_8064430D0 transfers_to acct_806F61960 amount: 317065.92 Ruble via: Cheque timestamp: 2022/09/06 04:14
- acct_806225990 transfers_to acct_806661520 amount: 1746.87 Ruble via: Cash timestamp: 2022/09/06 04:15
- acct_8064430D0 transfers_to acct_806F61960 amount: 45160.35 Ruble via: ACH timestamp: 2022/09/06 04:15
- acct_806225990 transfers_to acct_806661520 amount: 6059.90 Ruble via: Cheque timestamp: 2022/09/06 04:22
- acct_80621A290 transfers_to acct_8063B4550 amount: 194156.40 Ruble via: Credit Card timestamp: 2022/09/06 04:33
- acct_80621A290 transfers_to acct_8063B4550 amount: 340443.29 Ruble via: Cheque timestamp: 2022/09/06 04:46
- acct_80624DD50 transfers_to acct_806AB93B0 amount: 585.75 Ruble via: Wire timestamp: 2022/09/06 04:51
- acct_80624DD50 transfers_to acct_806AB93B0 amount: 26919.61 Ruble via: Cheque timestamp: 2022/09/06 04:53
- acct_80624DD50 transfers_to acct_806AB93B0 amount: 6560.58 Ruble via: Credit Card timestamp: 2022/09/06 04:53
- acct_80624DD50 transfers_to acct_806AB93B0 amount: 746.08 Ruble via: ACH timestamp: 2022/09/06 04:54
- acct_80628F6F0 transfers_to acct_806BF5EC0 amount: 229626.97 Ruble via: Cash timestamp: 2022/09/06 05:04
- acct_80628F6F0 transfers_to acct_806BF5EC0 amount: 1089258.09 Ruble via: Cheque timestamp: 2022/09/06 05:15
- acct_80614DB00 transfers_to acct_80630E8B0 amount: 3469.65 Ruble via: Credit Card timestamp: 2022/09/06 05:50
- acct_80614DB00 transfers_to acct_80630E8B0 amount: 25934.82 Ruble via: Cheque timestamp: 2022/09/06 05:56
- acct_1004287C8 transfers_to acct_806F673D0 amount: 397714.50 Ruble via: Cheque timestamp: 2022/09/06 06:03
- acct_1004287C8 transfers_to acct_806F673D0 amount: 282488.75 Ruble via: Cash timestamp: 2022/09/06 06:27
- acct_806587D30 transfers_to acct_807498370 amount: 16897.61 Ruble via: Cash timestamp: 2022/09/06 06:31
- acct_807122070 transfers_to acct_8071C4340 amount: 5307.53 Ruble via: Credit Card timestamp: 2022/09/06 06:44
- acct_806587D30 transfers_to acct_807498370 amount: 28108.36 Ruble via: Cheque timestamp: 2022/09/06 06:46
- acct_807122070 transfers_to acct_8071C4340 amount: 5859.24 Ruble via: Cheque timestamp: 2022/09/06 06:52
- acct_805D333D0 transfers_to acct_806169470 amount: 7696326.38 Ruble via: Cheque timestamp: 2022/09/06 07:08
- acct_805D333D0 transfers_to acct_806169470 amount: 2397067.42 Ruble via: Cash timestamp: 2022/09/06 07:10
- acct_805D333D0 transfers_to acct_806169470 amount: 1677936.13 Ruble via: Credit Card timestamp: 2022/09/06 07:25
- acct_80613AD00 transfers_to acct_806F53690 amount: 30340.60 Ruble via: Cheque timestamp: 2022/09/06 07:36
- acct_80613AD00 transfers_to acct_806F53690 amount: 11550.45 Ruble via: Cash timestamp: 2022/09/06 07:51
- acct_806160A70 transfers_to acct_8061DFDA0 amount: 179996.55 Ruble via: Cheque timestamp: 2022/09/06 08:05
- acct_1004287C8 transfers_to acct_8062FD100 amount: 84068.02 Ruble via: Credit Card timestamp: 2022/09/06 08:12
- acct_806160A70 transfers_to acct_8061DFDA0 amount: 103097.94 Ruble via: Credit Card timestamp: 2022/09/06 08:22
- acct_1004287C8 transfers_to acct_8062FD100 amount: 39835.94 Ruble via: Cheque timestamp: 2022/09/06 08:25
- acct_8063C3CF0 transfers_to acct_8071C0780 amount: 34413.91 Ruble via: ACH timestamp: 2022/09/06 08:38
- acct_8063C3CF0 transfers_to acct_8071C0780 amount: 40047.53 Ruble via: Cheque timestamp: 2022/09/06 08:57
- acct_806233160 transfers_to acct_806C967A0 amount: 48296.29 Ruble via: Cheque timestamp: 2022/09/06 09:14
- acct_806233160 transfers_to acct_806C967A0 amount: 14190.89 Ruble via: Credit Card timestamp: 2022/09/06 09:17
- acct_80614DB00 transfers_to acct_8061D5150 amount: 65816.81 Ruble via: Cheque timestamp: 2022/09/06 09:20
- acct_80614DB00 transfers_to acct_8061D5150 amount: 57284.46 Ruble via: ACH timestamp: 2022/09/06 09:25
- acct_806169470 transfers_to acct_8062D0390 amount: 1026664.80 Ruble via: Credit Card timestamp: 2022/09/06 09:36
- acct_1004287C8 transfers_to acct_80621A290 amount: 1106835.16 Ruble via: Cheque timestamp: 2022/09/06 09:41
- acct_806169470 transfers_to acct_8062D0390 amount: 1361726.16 Ruble via: Cheque timestamp: 2022/09/06 09:47
- acct_806B45CF0 transfers_to acct_806F67100 amount: 805705.99 Ruble via: Credit Card timestamp: 2022/09/06 10:05
- acct_806B45CF0 transfers_to acct_806F67100 amount: 631180.09 Ruble via: Cheque timestamp: 2022/09/06 10:22
- acct_1004287C8 transfers_to acct_806587D30 amount: 470039.74 Ruble via: Cheque timestamp: 2022/09/06 10:23
- acct_1004287C8 transfers_to acct_806587D30 amount: 108611.33 Ruble via: Credit Card timestamp: 2022/09/06 10:23
- acct_1004287C8 transfers_to acct_80631E4F0 amount: 5601.70 Ruble via: Cheque timestamp: 2022/09/06 10:23
- acct_1004287C8 transfers_to acct_80631E4F0 amount: 42853.66 Ruble via: Credit Card timestamp: 2022/09/06 10:25
- acct_806AD82B0 transfers_to acct_806F5C660 amount: 2433043.82 Ruble via: Cash timestamp: 2022/09/06 10:32
- acct_806AD82B0 transfers_to acct_806F5C660 amount: 5637129.44 Ruble via: Cheque timestamp: 2022/09/06 10:45
- acct_80636AC80 transfers_to acct_807375D20 amount: 1465437126.19 Ruble via: Cheque timestamp: 2022/09/06 11:02
- acct_80636AC80 transfers_to acct_807375D20 amount: 63852433.52 Ruble via: Wire timestamp: 2022/09/06 11:04
- acct_806C967A0 transfers_to acct_807074E60 amount: 26833.60 Ruble via: Cheque timestamp: 2022/09/06 11:14
- acct_80636AC80 transfers_to acct_807375D20 amount: 116158249.82 Ruble via: ACH timestamp: 2022/09/06 11:26
- acct_806326CE0 transfers_to acct_806619560 amount: 68139.06 Ruble via: Cheque timestamp: 2022/09/06 11:30
- acct_1004287C8 transfers_to acct_8073EEAB0 amount: 21703.01 Ruble via: Cash timestamp: 2022/09/06 11:31
- acct_80613AD00 transfers_to acct_8061C3C20 amount: 51777.47 Ruble via: Cheque timestamp: 2022/09/06 11:41
- acct_806326CE0 transfers_to acct_806619560 amount: 12224.81 Ruble via: ACH timestamp: 2022/09/06 11:45
- acct_806326CE0 transfers_to acct_806619560 amount: 54051.06 Ruble via: Wire timestamp: 2022/09/06 11:50
- acct_806326CE0 transfers_to acct_806619560 amount: 42597.31 Ruble via: Credit Card timestamp: 2022/09/06 11:51
- acct_1004287C8 transfers_to acct_8073EEAB0 amount: 17143.28 Ruble via: Cheque timestamp: 2022/09/06 11:54
- acct_80613AD00 transfers_to acct_8061C3C20 amount: 54981.38 Ruble via: Credit Card timestamp: 2022/09/06 11:59
- acct_80614DB00 transfers_to acct_8061BB690 amount: 30697.85 Ruble via: Cheque timestamp: 2022/09/06 12:04
- acct_806C967A0 transfers_to acct_8070341E0 amount: 5870.34 Ruble via: Credit Card timestamp: 2022/09/06 12:12
- acct_80614DB00 transfers_to acct_8061BB690 amount: 4895.30 Ruble via: Wire timestamp: 2022/09/06 12:13
- acct_806AEC200 transfers_to acct_8074B26B0 amount: 101593.28 Ruble via: Cash timestamp: 2022/09/06 12:15
- acct_806AEC200 transfers_to acct_8074B26B0 amount: 242710.14 Ruble via: Credit Card timestamp: 2022/09/06 12:17
- acct_1004287C8 transfers_to acct_806C967A0 amount: 41045217.34 Ruble via: Cheque timestamp: 2022/09/06 12:18
- acct_806C967A0 transfers_to acct_8070341E0 amount: 9014.13 Ruble via: Cheque timestamp: 2022/09/06 12:18
- acct_80614DB00 transfers_to acct_8061BB690 amount: 13249.29 Ruble via: ACH timestamp: 2022/09/06 12:23
- acct_806321520 transfers_to acct_806EA20A0 amount: 186046.18 Ruble via: Cheque timestamp: 2022/09/06 12:27
- acct_806AEC200 transfers_to acct_8074B26B0 amount: 789490.96 Ruble via: Cheque timestamp: 2022/09/06 12:27
- acct_806321520 transfers_to acct_806EA20A0 amount: 66557.49 Ruble via: ACH timestamp: 2022/09/06 12:28
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 97341.62 Ruble via: Cash timestamp: 2022/09/06 12:49
- acct_806225990 transfers_to acct_806EF1A20 amount: 25956.88 Ruble via: Cheque timestamp: 2022/09/06 12:57
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 45128.27 Ruble via: Cheque timestamp: 2022/09/06 12:58
- acct_806C967A0 transfers_to acct_806FBB020 amount: 26618.81 Ruble via: Cheque timestamp: 2022/09/06 13:02
- acct_806C967A0 transfers_to acct_806FBB020 amount: 52832.44 Ruble via: Credit Card timestamp: 2022/09/06 13:03
- acct_80621A290 transfers_to acct_8064B79C0 amount: 7841.63 Ruble via: Credit Card timestamp: 2022/09/06 13:09
- acct_1004287C8 transfers_to acct_806FB9460 amount: 211051.97 Ruble via: Cheque timestamp: 2022/09/06 13:12
- acct_80621A290 transfers_to acct_8064B79C0 amount: 17254.49 Ruble via: Cheque timestamp: 2022/09/06 13:20
- acct_1004287C8 transfers_to acct_806FB9460 amount: 68330.62 Ruble via: Credit Card timestamp: 2022/09/06 13:25
- acct_1004287C8 transfers_to acct_806C86C10 amount: 87679.93 Ruble via: Cheque timestamp: 2022/09/06 14:10
- acct_1004287C8 transfers_to acct_806C86C10 amount: 93139.48 Ruble via: Credit Card timestamp: 2022/09/06 14:23
- acct_1004287C8 transfers_to acct_806C86C10 amount: 12832.24 Ruble via: Cash timestamp: 2022/09/06 14:29
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 3361.57 Ruble via: Credit Card timestamp: 2022/09/06 14:31
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 813.79 Ruble via: Cash timestamp: 2022/09/06 14:35
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 4947.16 Ruble via: Cheque timestamp: 2022/09/06 14:39
- acct_1004287C8 transfers_to acct_806169470 amount: 21382.39 Ruble via: Credit Card timestamp: 2022/09/06 15:01
- acct_8061E8E30 transfers_to acct_806321520 amount: 39592.68 Ruble via: Credit Card timestamp: 2022/09/06 15:08
- acct_8061E8E30 transfers_to acct_806321520 amount: 64394.51 Ruble via: Cheque timestamp: 2022/09/06 15:09
- acct_1004287C8 transfers_to acct_806169470 amount: 198037.90 Ruble via: Cheque timestamp: 2022/09/06 15:11
- acct_1004287C8 transfers_to acct_806169470 amount: 40824.63 Ruble via: Cash timestamp: 2022/09/06 15:27
- acct_1004287C8 transfers_to acct_806225990 amount: 28400.18 Ruble via: Cheque timestamp: 2022/09/06 15:33
- acct_806175160 transfers_to acct_80628F6F0 amount: 130375.51 Ruble via: Cheque timestamp: 2022/09/06 15:33
- acct_1004287C8 transfers_to acct_8073A9FA0 amount: 1431746.48 Ruble via: Cheque timestamp: 2022/09/06 15:48
- acct_1004287C8 transfers_to acct_807532880 amount: 425840.95 Ruble via: Cheque timestamp: 2022/09/06 15:50
- acct_1004287C8 transfers_to acct_806225990 amount: 7324.13 Ruble via: Cash timestamp: 2022/09/06 15:56
- acct_1004287C8 transfers_to acct_806541890 amount: 206042.05 Ruble via: Cheque timestamp: 2022/09/06 15:56
- acct_1004287C8 transfers_to acct_806225990 amount: 15217.94 Ruble via: Credit Card timestamp: 2022/09/06 15:59
- acct_806468A40 transfers_to acct_806F7DAE0 amount: 709427.01 Ruble via: Cheque timestamp: 2022/09/06 16:13
- acct_806468A40 transfers_to acct_806F7DAE0 amount: 597997.80 Ruble via: Credit Card timestamp: 2022/09/06 16:27
- acct_806FD5740 transfers_to acct_807266B80 amount: 50854.43 Ruble via: Cheque timestamp: 2022/09/06 16:37
- acct_806FD5740 transfers_to acct_807266B80 amount: 74222.49 Ruble via: Credit Card timestamp: 2022/09/06 16:41
- acct_1004287C8 transfers_to acct_806ED1DE0 amount: 463180.37 Ruble via: Cash timestamp: 2022/09/06 17:02
- acct_1004287C8 transfers_to acct_806662600 amount: 237182.85 Ruble via: Cheque timestamp: 2022/09/06 17:14
- acct_1004287C8 transfers_to acct_806662600 amount: 696642.33 Ruble via: Cash timestamp: 2022/09/06 17:18
- acct_1004287C8 transfers_to acct_807266B80 amount: 550174.35 Ruble via: Cheque timestamp: 2022/09/06 17:38
- acct_1004287C8 transfers_to acct_807266B80 amount: 73299.20 Ruble via: Credit Card timestamp: 2022/09/06 17:54
- acct_1004287C8 transfers_to acct_807266B80 amount: 12413.53 Ruble via: Cash timestamp: 2022/09/06 17:54
- acct_806D802A0 transfers_to acct_806F6AFE0 amount: 46294.15 Ruble via: ACH timestamp: 2022/09/06 18:15
- acct_8066743C0 transfers_to acct_806F28050 amount: 87541266.33 Ruble via: Cheque timestamp: 2022/09/06 18:16
- acct_806D802A0 transfers_to acct_806F6AFE0 amount: 20148.11 Ruble via: Cheque timestamp: 2022/09/06 18:16
- acct_806B49950 transfers_to acct_807056060 amount: 15587.33 Ruble via: Cheque timestamp: 2022/09/06 18:35
- acct_1004287C8 transfers_to acct_806326CE0 amount: 60873.33 Ruble via: Credit Card timestamp: 2022/09/06 18:36
- acct_806B49950 transfers_to acct_807056060 amount: 1026.80 Ruble via: ACH timestamp: 2022/09/06 18:37
- acct_8066A0F90 transfers_to acct_806AD82B0 amount: 34980.49 Ruble via: ACH timestamp: 2022/09/06 18:39
- acct_8062FD100 transfers_to acct_8063B3D50 amount: 151986.00 Ruble via: Wire timestamp: 2022/09/06 18:44
- acct_8062FD100 transfers_to acct_8063B3D50 amount: 343899.24 Ruble via: Cheque timestamp: 2022/09/06 18:51
- acct_806B49950 transfers_to acct_807056060 amount: 456.44 Ruble via: Wire timestamp: 2022/09/06 18:52
- acct_8066A0F90 transfers_to acct_806AD82B0 amount: 42313.65 Ruble via: Cheque timestamp: 2022/09/06 18:54
- acct_806B49950 transfers_to acct_807056060 amount: 36859.41 Ruble via: Credit Card timestamp: 2022/09/06 18:54
- acct_1004287C8 transfers_to acct_806326CE0 amount: 74861.90 Ruble via: Cheque timestamp: 2022/09/06 18:54
- acct_8062FD100 transfers_to acct_8063B3D50 amount: 713810.01 Ruble via: Cash timestamp: 2022/09/06 18:58
- acct_8066A0F90 transfers_to acct_806AD82B0 amount: 30963.51 Ruble via: Cash timestamp: 2022/09/06 18:58
- acct_1004287C8 transfers_to acct_8074D5010 amount: 204877.26 Ruble via: Cheque timestamp: 2022/09/06 19:00
- acct_806535010 transfers_to acct_806655F90 amount: 131531.20 Ruble via: Cash timestamp: 2022/09/06 19:01
- acct_8062CF190 transfers_to acct_80643E0F0 amount: 51078.31 Ruble via: Cheque timestamp: 2022/09/06 19:08
- acct_8062CF190 transfers_to acct_80643E0F0 amount: 181554.70 Ruble via: Credit Card timestamp: 2022/09/06 19:09
- acct_806535010 transfers_to acct_806655F90 amount: 1416883.74 Ruble via: Cheque timestamp: 2022/09/06 19:10
- acct_806535010 transfers_to acct_806655F90 amount: 56236.50 Ruble via: ACH timestamp: 2022/09/06 19:10
- acct_1004287C8 transfers_to acct_8074D5010 amount: 55649.30 Ruble via: Credit Card timestamp: 2022/09/06 19:15
- acct_806535010 transfers_to acct_806655F90 amount: 169457.01 Ruble via: Credit Card timestamp: 2022/09/06 19:20
- acct_1004287C8 transfers_to acct_80636AC80 amount: 23106.76 Ruble via: Cheque timestamp: 2022/09/06 19:26
- acct_1004287C8 transfers_to acct_806471170 amount: 159986.58 Ruble via: Credit Card timestamp: 2022/09/06 19:30
- acct_1004287C8 transfers_to acct_806471170 amount: 94158.24 Ruble via: Cheque timestamp: 2022/09/06 19:34
- acct_806FB9460 transfers_to acct_8074B1B10 amount: 32201704.21 Ruble via: Cheque timestamp: 2022/09/06 19:41
- acct_806FB9460 transfers_to acct_8074B1B10 amount: 1681746.25 Ruble via: Credit Card timestamp: 2022/09/06 19:46
- acct_806FB9460 transfers_to acct_8074B1B10 amount: 29205542.32 Ruble via: Cash timestamp: 2022/09/06 19:57
- acct_1004287C8 transfers_to acct_806535010 amount: 12389.04 Ruble via: Cheque timestamp: 2022/09/06 20:01
- acct_1004287C8 transfers_to acct_806535010 amount: 2823.04 Ruble via: Cash timestamp: 2022/09/06 20:21
- acct_1004287C8 transfers_to acct_806535010 amount: 6171.43 Ruble via: Credit Card timestamp: 2022/09/06 20:25
- acct_8062FD100 transfers_to acct_806B03140 amount: 68620.37 Ruble via: Cheque timestamp: 2022/09/06 20:32
- acct_80646EB80 transfers_to acct_806BE2620 amount: 79353.17 Ruble via: Cash timestamp: 2022/09/06 20:39
- acct_80646EB80 transfers_to acct_806BE2620 amount: 129718.86 Ruble via: Cheque timestamp: 2022/09/06 20:42
- acct_8062FD100 transfers_to acct_806B03140 amount: 9418.95 Ruble via: Cash timestamp: 2022/09/06 20:44
- acct_806587D30 transfers_to acct_8065D8D50 amount: 136300.45 Ruble via: Cheque timestamp: 2022/09/06 21:00
- acct_1004287C8 transfers_to acct_806DD9290 amount: 1704123.32 Ruble via: Cheque timestamp: 2022/09/06 21:03
- acct_1004287C8 transfers_to acct_806DD9290 amount: 2990863.00 Ruble via: Cash timestamp: 2022/09/06 21:14
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 190472.37 Ruble via: Cheque timestamp: 2022/09/06 21:15
- acct_1004287C8 transfers_to acct_806DD9290 amount: 1144451.75 Ruble via: Credit Card timestamp: 2022/09/06 21:15
- acct_806587D30 transfers_to acct_8065D8D50 amount: 690791.53 Ruble via: Cash timestamp: 2022/09/06 21:18
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 908159.30 Ruble via: Cash timestamp: 2022/09/06 21:23
- acct_806587D30 transfers_to acct_8065D8D50 amount: 620062.85 Ruble via: Credit Card timestamp: 2022/09/06 21:25
- acct_806190910 transfers_to acct_806BF4770 amount: 368099.68 Ruble via: Cheque timestamp: 2022/09/06 21:44
- acct_1004287C8 transfers_to acct_80628F6F0 amount: 52686308.62 Ruble via: Cash timestamp: 2022/09/06 21:48
- acct_1004287C8 transfers_to acct_80628F6F0 amount: 157498877.46 Ruble via: Cheque timestamp: 2022/09/06 21:49
- acct_1004287C8 transfers_to acct_806D5FC80 amount: 3516.26 Ruble via: Cheque timestamp: 2022/09/06 22:01
- acct_1004287C8 transfers_to acct_806F2FBF0 amount: 30436.09 Ruble via: Cheque timestamp: 2022/09/06 22:10
- acct_8065E2F10 transfers_to acct_806DD9290 amount: 186698.28 Ruble via: Credit Card timestamp: 2022/09/06 22:13
- acct_1004287C8 transfers_to acct_806D5FC80 amount: 14574.18 Ruble via: Cash timestamp: 2022/09/06 22:19
- acct_8065E2F10 transfers_to acct_806DD9290 amount: 66978.24 Ruble via: Cheque timestamp: 2022/09/06 22:28
- acct_80628F6F0 transfers_to acct_8062FC370 amount: 15959.93 Ruble via: Cheque timestamp: 2022/09/06 22:30
- acct_1004287C8 transfers_to acct_8062CF190 amount: 13464.22 Ruble via: Cash timestamp: 2022/09/06 22:35
- acct_80628F6F0 transfers_to acct_8062FC370 amount: 23947.89 Ruble via: Credit Card timestamp: 2022/09/06 22:41
- acct_1004287C8 transfers_to acct_8062CF190 amount: 26788.96 Ruble via: Cheque timestamp: 2022/09/06 22:49
- acct_1004287C8 transfers_to acct_8062CF190 amount: 10262.16 Ruble via: Credit Card timestamp: 2022/09/06 22:49
- acct_1004287C8 transfers_to acct_80613AD00 amount: 2887.69 Ruble via: Credit Card timestamp: 2022/09/06 23:16
- acct_8061B3200 transfers_to acct_8064430D0 amount: 56822.13 Ruble via: ACH timestamp: 2022/09/06 23:18
- acct_1004287C8 transfers_to acct_80613AD00 amount: 29587.93 Ruble via: Cheque timestamp: 2022/09/06 23:23
- acct_8061B3200 transfers_to acct_8064430D0 amount: 7688.76 Ruble via: Credit Card timestamp: 2022/09/06 23:27
- acct_806321520 transfers_to acct_806B2E830 amount: 300054.04 Ruble via: Credit Card timestamp: 2022/09/06 23:52
- acct_806321520 transfers_to acct_806B2E830 amount: 295522.34 Ruble via: Cheque timestamp: 2022/09/06 23:57
- acct_8060F9F10 transfers_to acct_806F7DAE0 amount: 14148.34 Ruble via: Credit Card timestamp: 2022/09/07 00:04
- acct_8061B3200 transfers_to acct_8064430D0 amount: 7688.76 Ruble via: Credit Card timestamp: 2022/09/07 00:04
- acct_806AF39A0 transfers_to acct_8073CBFF0 amount: 2531.97 Ruble via: Credit Card timestamp: 2022/09/07 00:13
- acct_8074FE520 transfers_to acct_8062FD100 amount: 3074.92 Ruble via: Credit Card timestamp: 2022/09/07 00:13
- acct_1004287C8 transfers_to acct_806ED1DE0 amount: 463180.37 Ruble via: Cash timestamp: 2022/09/07 00:17
- acct_806B48520 transfers_to acct_806F2FBF0 amount: 25.13 Ruble via: Credit Card timestamp: 2022/09/07 00:21
- acct_80613AD00 transfers_to acct_806F53690 amount: 30340.60 Ruble via: Cheque timestamp: 2022/09/07 00:21
- acct_8061B3200 transfers_to acct_8064430D0 amount: 56822.13 Ruble via: ACH timestamp: 2022/09/07 00:23
- acct_806F018D0 transfers_to acct_806587D30 amount: 1724.21 Ruble via: Credit Card timestamp: 2022/09/07 00:24
- acct_80613AD00 transfers_to acct_806F53690 amount: 11550.45 Ruble via: Cash timestamp: 2022/09/07 00:25
- acct_80631E4F0 transfers_to acct_8074F9350 amount: 946052.55 Ruble via: Cheque timestamp: 2022/09/07 00:48
- acct_80631E4F0 transfers_to acct_8074F9350 amount: 2514366.29 Ruble via: ACH timestamp: 2022/09/07 00:54
- acct_80613AD00 transfers_to acct_8061C3C20 amount: 51777.47 Ruble via: Cheque timestamp: 2022/09/07 01:20
- acct_80613AD00 transfers_to acct_8061C3C20 amount: 54981.38 Ruble via: Credit Card timestamp: 2022/09/07 01:24
- acct_806321520 transfers_to acct_806B2E830 amount: 300054.04 Ruble via: Credit Card timestamp: 2022/09/07 01:30
- acct_806321520 transfers_to acct_806B2E830 amount: 295522.34 Ruble via: Cheque timestamp: 2022/09/07 01:47
- acct_806FB9460 transfers_to acct_8074B1B10 amount: 29205542.32 Ruble via: Cash timestamp: 2022/09/07 01:47
- acct_806FB9460 transfers_to acct_8074B1B10 amount: 32201704.21 Ruble via: Cheque timestamp: 2022/09/07 01:53
- acct_806FB9460 transfers_to acct_8074B1B10 amount: 1681746.25 Ruble via: Credit Card timestamp: 2022/09/07 01:54
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 3361.57 Ruble via: Credit Card timestamp: 2022/09/07 02:02
- acct_8062CF190 transfers_to acct_80643E0F0 amount: 51078.31 Ruble via: Cheque timestamp: 2022/09/07 02:05
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 813.79 Ruble via: Cash timestamp: 2022/09/07 02:12
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 4947.16 Ruble via: Cheque timestamp: 2022/09/07 02:23
- acct_8062CF190 transfers_to acct_80643E0F0 amount: 181554.70 Ruble via: Credit Card timestamp: 2022/09/07 02:26
- acct_1004287C8 transfers_to acct_807532880 amount: 425840.95 Ruble via: Cheque timestamp: 2022/09/07 02:45
- acct_8066A0F90 transfers_to acct_806AD82B0 amount: 42313.65 Ruble via: Cheque timestamp: 2022/09/07 03:19
- acct_8066A0F90 transfers_to acct_806AD82B0 amount: 30963.51 Ruble via: Cash timestamp: 2022/09/07 03:20
- acct_8066A0F90 transfers_to acct_806AD82B0 amount: 34980.49 Ruble via: ACH timestamp: 2022/09/07 03:24
- acct_80613AD00 transfers_to acct_806374990 amount: 11117.87 Ruble via: Wire timestamp: 2022/09/07 03:39
- acct_80613AD00 transfers_to acct_806374990 amount: 56120.17 Ruble via: Cheque timestamp: 2022/09/07 03:40
- acct_8066122D0 transfers_to acct_806613740 amount: 362655.23 Ruble via: ACH timestamp: 2022/09/07 03:44
- acct_806610080 transfers_to acct_806613740 amount: 145230.23 Ruble via: ACH timestamp: 2022/09/07 03:45
- acct_1004287C8 transfers_to acct_806587D30 amount: 108611.33 Ruble via: Credit Card timestamp: 2022/09/07 04:11
- acct_1004287C8 transfers_to acct_806587D30 amount: 470039.74 Ruble via: Cheque timestamp: 2022/09/07 04:13
- acct_806225990 transfers_to acct_806EF1A20 amount: 25956.88 Ruble via: Cheque timestamp: 2022/09/07 04:36
- acct_80624DD50 transfers_to acct_806AB93B0 amount: 26919.61 Ruble via: Cheque timestamp: 2022/09/07 05:01
- acct_80624DD50 transfers_to acct_806AB93B0 amount: 746.08 Ruble via: ACH timestamp: 2022/09/07 05:07
- acct_80624DD50 transfers_to acct_806AB93B0 amount: 585.75 Ruble via: Wire timestamp: 2022/09/07 05:09
- acct_1004287C8 transfers_to acct_80613AD00 amount: 29587.93 Ruble via: Cheque timestamp: 2022/09/07 05:09
- acct_80624DD50 transfers_to acct_806AB93B0 amount: 6560.58 Ruble via: Credit Card timestamp: 2022/09/07 05:12
- acct_806190910 transfers_to acct_806BF4770 amount: 368099.68 Ruble via: Cheque timestamp: 2022/09/07 05:17
- acct_1004287C8 transfers_to acct_80613AD00 amount: 2887.69 Ruble via: Credit Card timestamp: 2022/09/07 05:17
- acct_80614DB00 transfers_to acct_8061D5150 amount: 57284.46 Ruble via: ACH timestamp: 2022/09/07 05:37
- acct_806233160 transfers_to acct_806C967A0 amount: 14190.89 Ruble via: Credit Card timestamp: 2022/09/07 05:37
- acct_80614DB00 transfers_to acct_8061D5150 amount: 65816.81 Ruble via: Cheque timestamp: 2022/09/07 05:53
- acct_806233160 transfers_to acct_806C967A0 amount: 48296.29 Ruble via: Cheque timestamp: 2022/09/07 05:58
- acct_1004287C8 transfers_to acct_806DD9290 amount: 1144451.75 Ruble via: Credit Card timestamp: 2022/09/07 06:04
- acct_1004287C8 transfers_to acct_806DD9290 amount: 2990863.00 Ruble via: Cash timestamp: 2022/09/07 06:23
- acct_1004287C8 transfers_to acct_806DD9290 amount: 1704123.32 Ruble via: Cheque timestamp: 2022/09/07 06:24
- acct_806326CE0 transfers_to acct_806619560 amount: 54051.06 Ruble via: Wire timestamp: 2022/09/07 06:33
- acct_80636AC80 transfers_to acct_807375D20 amount: 63852433.52 Ruble via: Wire timestamp: 2022/09/07 06:39
- acct_806326CE0 transfers_to acct_806619560 amount: 42597.31 Ruble via: Credit Card timestamp: 2022/09/07 06:45
- acct_80636AC80 transfers_to acct_807375D20 amount: 116158249.82 Ruble via: ACH timestamp: 2022/09/07 06:49
- acct_806326CE0 transfers_to acct_806619560 amount: 68139.06 Ruble via: Cheque timestamp: 2022/09/07 06:54
- acct_806326CE0 transfers_to acct_806619560 amount: 12224.81 Ruble via: ACH timestamp: 2022/09/07 06:54
- acct_80636AC80 transfers_to acct_807375D20 amount: 1465437126.19 Ruble via: Cheque timestamp: 2022/09/07 06:59
- acct_806225990 transfers_to acct_806661520 amount: 1746.87 Ruble via: Cash timestamp: 2022/09/07 07:36
- acct_1004287C8 transfers_to acct_806FB9460 amount: 68330.62 Ruble via: Credit Card timestamp: 2022/09/07 07:43
- acct_80646EB80 transfers_to acct_806BE2620 amount: 129718.86 Ruble via: Cheque timestamp: 2022/09/07 07:45
- acct_1004287C8 transfers_to acct_806FB9460 amount: 211051.97 Ruble via: Cheque timestamp: 2022/09/07 07:53
- acct_806225990 transfers_to acct_806661520 amount: 6059.90 Ruble via: Cheque timestamp: 2022/09/07 07:55
- acct_80646EB80 transfers_to acct_806BE2620 amount: 79353.17 Ruble via: Cash timestamp: 2022/09/07 07:57
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 45128.27 Ruble via: Cheque timestamp: 2022/09/07 08:02
- acct_1004287C8 transfers_to acct_806C86C10 amount: 87679.93 Ruble via: Cheque timestamp: 2022/09/07 08:05
- acct_1004287C8 transfers_to acct_806C86C10 amount: 12832.24 Ruble via: Cash timestamp: 2022/09/07 08:05
- acct_806AEC200 transfers_to acct_8074B26B0 amount: 789490.96 Ruble via: Cheque timestamp: 2022/09/07 08:06
- acct_806AEC200 transfers_to acct_8074B26B0 amount: 101593.28 Ruble via: Cash timestamp: 2022/09/07 08:11
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 97341.62 Ruble via: Cash timestamp: 2022/09/07 08:11
- acct_806AEC200 transfers_to acct_8074B26B0 amount: 242710.14 Ruble via: Credit Card timestamp: 2022/09/07 08:16
- acct_1004287C8 transfers_to acct_806C86C10 amount: 93139.48 Ruble via: Credit Card timestamp: 2022/09/07 08:17
- acct_1004287C8 transfers_to acct_806C967A0 amount: 41045217.34 Ruble via: Cheque timestamp: 2022/09/07 08:43
- acct_806169470 transfers_to acct_8062D0390 amount: 1361726.16 Ruble via: Cheque timestamp: 2022/09/07 09:06
- acct_806169470 transfers_to acct_8062D0390 amount: 1026664.80 Ruble via: Credit Card timestamp: 2022/09/07 09:12
- acct_1004287C8 transfers_to acct_806541890 amount: 206042.05 Ruble via: Cheque timestamp: 2022/09/07 09:30
- acct_1004287C8 transfers_to acct_8073EEAB0 amount: 17143.28 Ruble via: Cheque timestamp: 2022/09/07 09:35
- acct_1004287C8 transfers_to acct_8073EEAB0 amount: 21703.01 Ruble via: Cash timestamp: 2022/09/07 09:51
- acct_1004287C8 transfers_to acct_80628F6F0 amount: 157498877.46 Ruble via: Cheque timestamp: 2022/09/07 10:01
- acct_1004287C8 transfers_to acct_80628F6F0 amount: 52686308.62 Ruble via: Cash timestamp: 2022/09/07 10:03
- acct_1004287C8 transfers_to acct_806326CE0 amount: 60873.33 Ruble via: Credit Card timestamp: 2022/09/07 10:08
- acct_1004287C8 transfers_to acct_806326CE0 amount: 74861.90 Ruble via: Cheque timestamp: 2022/09/07 10:14
- acct_806175160 transfers_to acct_80628F6F0 amount: 130375.51 Ruble via: Cheque timestamp: 2022/09/07 10:15
- acct_1004287C8 transfers_to acct_80646EB80 amount: 14324.51 Ruble via: Credit Card timestamp: 2022/09/07 10:32
- acct_806B45CF0 transfers_to acct_806F67100 amount: 631180.09 Ruble via: Cheque timestamp: 2022/09/07 10:33
- acct_806321520 transfers_to acct_806EA20A0 amount: 186046.18 Ruble via: Cheque timestamp: 2022/09/07 10:35
- acct_1004287C8 transfers_to acct_80646EB80 amount: 102778.31 Ruble via: Cheque timestamp: 2022/09/07 10:37
- acct_80621A290 transfers_to acct_8063B4550 amount: 194156.40 Ruble via: Credit Card timestamp: 2022/09/07 10:42
- acct_806B45CF0 transfers_to acct_806F67100 amount: 805705.99 Ruble via: Credit Card timestamp: 2022/09/07 10:44
- acct_80621A290 transfers_to acct_8063B4550 amount: 340443.29 Ruble via: Cheque timestamp: 2022/09/07 10:50
- acct_806321520 transfers_to acct_806EA20A0 amount: 66557.49 Ruble via: ACH timestamp: 2022/09/07 10:53
- acct_1004287C8 transfers_to acct_806169470 amount: 21382.39 Ruble via: Credit Card timestamp: 2022/09/07 10:53
- acct_1004287C8 transfers_to acct_806169470 amount: 40824.63 Ruble via: Cash timestamp: 2022/09/07 10:55
- acct_1004287C8 transfers_to acct_806169470 amount: 198037.90 Ruble via: Cheque timestamp: 2022/09/07 10:58
- acct_80621A290 transfers_to acct_8064B79C0 amount: 7841.63 Ruble via: Credit Card timestamp: 2022/09/07 11:04
- acct_80621A290 transfers_to acct_8064B79C0 amount: 17254.49 Ruble via: Cheque timestamp: 2022/09/07 11:18
- acct_806B49950 transfers_to acct_807056060 amount: 456.44 Ruble via: Wire timestamp: 2022/09/07 11:34
- acct_1004287C8 transfers_to acct_807533DF0 amount: 54792.67 Ruble via: Cheque timestamp: 2022/09/07 11:34
- acct_806B49950 transfers_to acct_807056060 amount: 1026.80 Ruble via: ACH timestamp: 2022/09/07 11:35
- acct_8062FD100 transfers_to acct_806B03140 amount: 9418.95 Ruble via: Cash timestamp: 2022/09/07 11:39
- acct_806B49950 transfers_to acct_807056060 amount: 15587.33 Ruble via: Cheque timestamp: 2022/09/07 11:42
- acct_1004287C8 transfers_to acct_807533DF0 amount: 21746.96 Ruble via: Credit Card timestamp: 2022/09/07 11:43
- acct_8062FD100 transfers_to acct_806B03140 amount: 68620.37 Ruble via: Cheque timestamp: 2022/09/07 11:44
- acct_806B49950 transfers_to acct_807056060 amount: 36859.41 Ruble via: Credit Card timestamp: 2022/09/07 11:53
- acct_1004287C8 transfers_to acct_806F673D0 amount: 282488.75 Ruble via: Cash timestamp: 2022/09/07 12:11
- acct_80614DB00 transfers_to acct_80630E8B0 amount: 3469.65 Ruble via: Credit Card timestamp: 2022/09/07 12:18
- acct_80614DB00 transfers_to acct_80630E8B0 amount: 25934.82 Ruble via: Cheque timestamp: 2022/09/07 12:20
- acct_1004287C8 transfers_to acct_80631E4F0 amount: 5601.70 Ruble via: Cheque timestamp: 2022/09/07 12:25
- acct_1004287C8 transfers_to acct_80631E4F0 amount: 42853.66 Ruble via: Credit Card timestamp: 2022/09/07 12:27
- acct_1004287C8 transfers_to acct_806F673D0 amount: 397714.50 Ruble via: Cheque timestamp: 2022/09/07 12:28
- acct_80614DB00 transfers_to acct_8061BB690 amount: 30697.85 Ruble via: Cheque timestamp: 2022/09/07 12:39
- acct_80614DB00 transfers_to acct_8061BB690 amount: 13249.29 Ruble via: ACH timestamp: 2022/09/07 12:39
- acct_80614DB00 transfers_to acct_8061BB690 amount: 4895.30 Ruble via: Wire timestamp: 2022/09/07 12:43
- acct_8061DFDA0 transfers_to acct_806353130 amount: 535737.41 Ruble via: Cheque timestamp: 2022/09/07 12:43
- acct_8061DFDA0 transfers_to acct_806353130 amount: 349582.59 Ruble via: Credit Card timestamp: 2022/09/07 12:43
- acct_1004287C8 transfers_to acct_80613AD00 amount: 23086364.59 Ruble via: Cheque timestamp: 2022/09/07 12:44
- acct_1004287C8 transfers_to acct_806662600 amount: 696642.33 Ruble via: Cash timestamp: 2022/09/07 13:00
- acct_806535010 transfers_to acct_806655F90 amount: 56236.50 Ruble via: ACH timestamp: 2022/09/07 13:03
- acct_1004287C8 transfers_to acct_806662600 amount: 237182.85 Ruble via: Cheque timestamp: 2022/09/07 13:09
- acct_806535010 transfers_to acct_806655F90 amount: 131531.20 Ruble via: Cash timestamp: 2022/09/07 13:10
- acct_806C967A0 transfers_to acct_8070341E0 amount: 9014.13 Ruble via: Cheque timestamp: 2022/09/07 13:12
- acct_806535010 transfers_to acct_806655F90 amount: 169457.01 Ruble via: Credit Card timestamp: 2022/09/07 13:17
- acct_806535010 transfers_to acct_806655F90 amount: 1416883.74 Ruble via: Cheque timestamp: 2022/09/07 13:22
- acct_1004287C8 transfers_to acct_806F2FBF0 amount: 30436.09 Ruble via: Cheque timestamp: 2022/09/07 13:23
- acct_806C967A0 transfers_to acct_8070341E0 amount: 5870.34 Ruble via: Credit Card timestamp: 2022/09/07 13:24
- acct_8061DFDA0 transfers_to acct_806472D70 amount: 6715.40 Ruble via: Credit Card timestamp: 2022/09/07 13:34
- acct_8061DFDA0 transfers_to acct_806472D70 amount: 3523.32 Ruble via: Cheque timestamp: 2022/09/07 13:46
- acct_806587D30 transfers_to acct_807498370 amount: 28108.36 Ruble via: Cheque timestamp: 2022/09/07 13:51
- acct_806587D30 transfers_to acct_807498370 amount: 16897.61 Ruble via: Cash timestamp: 2022/09/07 13:58
- acct_8065E2F10 transfers_to acct_806DD9290 amount: 186698.28 Ruble via: Credit Card timestamp: 2022/09/07 14:03
- acct_8065E2F10 transfers_to acct_806DD9290 amount: 66978.24 Ruble via: Cheque timestamp: 2022/09/07 14:27
- acct_806587D30 transfers_to acct_8065D8D50 amount: 690791.53 Ruble via: Cash timestamp: 2022/09/07 14:42
- acct_806541890 transfers_to acct_806ADA550 amount: 116386.86 Ruble via: Cheque timestamp: 2022/09/07 14:42
- acct_806C967A0 transfers_to acct_806FBB020 amount: 52832.44 Ruble via: Credit Card timestamp: 2022/09/07 14:48
- acct_806C967A0 transfers_to acct_806FBB020 amount: 26618.81 Ruble via: Cheque timestamp: 2022/09/07 14:53
- acct_806587D30 transfers_to acct_8065D8D50 amount: 620062.85 Ruble via: Credit Card timestamp: 2022/09/07 14:54
- acct_806541890 transfers_to acct_806ADA550 amount: 125258.82 Ruble via: Credit Card timestamp: 2022/09/07 14:54
- acct_806587D30 transfers_to acct_8065D8D50 amount: 136300.45 Ruble via: Cheque timestamp: 2022/09/07 14:58
- acct_1004287C8 transfers_to acct_807266B80 amount: 12413.53 Ruble via: Cash timestamp: 2022/09/07 15:03
- acct_806D802A0 transfers_to acct_806F6AFE0 amount: 20148.11 Ruble via: Cheque timestamp: 2022/09/07 15:15
- acct_806D802A0 transfers_to acct_806F6AFE0 amount: 46294.15 Ruble via: ACH timestamp: 2022/09/07 15:24
- acct_1004287C8 transfers_to acct_807266B80 amount: 550174.35 Ruble via: Cheque timestamp: 2022/09/07 15:24
- acct_1004287C8 transfers_to acct_807266B80 amount: 73299.20 Ruble via: Credit Card timestamp: 2022/09/07 15:27
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 908159.30 Ruble via: Cash timestamp: 2022/09/07 15:33
- acct_8061E8E30 transfers_to acct_806321520 amount: 39592.68 Ruble via: Credit Card timestamp: 2022/09/07 15:36
- acct_8061E8E30 transfers_to acct_806321520 amount: 64394.51 Ruble via: Cheque timestamp: 2022/09/07 15:39
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 190472.37 Ruble via: Cheque timestamp: 2022/09/07 15:50
- acct_806C967A0 transfers_to acct_807533DF0 amount: 6451.38 Ruble via: Credit Card timestamp: 2022/09/07 16:00
- acct_8061F5230 transfers_to acct_806EC6F50 amount: 94715.48 Ruble via: Credit Card timestamp: 2022/09/07 16:01
- acct_8061F5230 transfers_to acct_806EC6F50 amount: 24438.00 Ruble via: Cheque timestamp: 2022/09/07 16:05
- acct_1004287C8 transfers_to acct_8062CF190 amount: 13464.22 Ruble via: Cash timestamp: 2022/09/07 16:09
- acct_1004287C8 transfers_to acct_8062CF190 amount: 26788.96 Ruble via: Cheque timestamp: 2022/09/07 16:12
- acct_806C967A0 transfers_to acct_807533DF0 amount: 16907.39 Ruble via: Cheque timestamp: 2022/09/07 16:14
- acct_806C967A0 transfers_to acct_807533DF0 amount: 10973.72 Ruble via: Cash timestamp: 2022/09/07 16:22
- acct_1004287C8 transfers_to acct_8062CF190 amount: 10262.16 Ruble via: Credit Card timestamp: 2022/09/07 16:29
- acct_1004287C8 transfers_to acct_806471170 amount: 94158.24 Ruble via: Cheque timestamp: 2022/09/07 16:30
- acct_1004287C8 transfers_to acct_806471170 amount: 159986.58 Ruble via: Credit Card timestamp: 2022/09/07 16:44
- acct_8063C3CF0 transfers_to acct_8071C0780 amount: 34413.91 Ruble via: ACH timestamp: 2022/09/07 17:02
- acct_8063C3CF0 transfers_to acct_8071C0780 amount: 40047.53 Ruble via: Cheque timestamp: 2022/09/07 17:18
- acct_806C967A0 transfers_to acct_807074E60 amount: 26833.60 Ruble via: Cheque timestamp: 2022/09/07 17:24
- acct_806160A70 transfers_to acct_8061DFDA0 amount: 179996.55 Ruble via: Cheque timestamp: 2022/09/07 17:31
- acct_806160A70 transfers_to acct_8061DFDA0 amount: 103097.94 Ruble via: Credit Card timestamp: 2022/09/07 17:35
- acct_1004287C8 transfers_to acct_8074D5010 amount: 204877.26 Ruble via: Cheque timestamp: 2022/09/07 17:38
- acct_1004287C8 transfers_to acct_80636AC80 amount: 23106.76 Ruble via: Cheque timestamp: 2022/09/07 17:43
- acct_1004287C8 transfers_to acct_8074D5010 amount: 55649.30 Ruble via: Credit Card timestamp: 2022/09/07 17:52
- acct_1004287C8 transfers_to acct_8073A9FA0 amount: 1431746.48 Ruble via: Cheque timestamp: 2022/09/07 18:16
- acct_805D333D0 transfers_to acct_806169470 amount: 7696326.38 Ruble via: Cheque timestamp: 2022/09/07 18:51
- acct_805D333D0 transfers_to acct_806169470 amount: 1677936.13 Ruble via: Credit Card timestamp: 2022/09/07 18:58
- acct_805D333D0 transfers_to acct_806169470 amount: 2397067.42 Ruble via: Cash timestamp: 2022/09/07 18:59
- acct_1004287C8 transfers_to acct_80621A290 amount: 1106835.16 Ruble via: Cheque timestamp: 2022/09/07 19:06
- acct_806468A40 transfers_to acct_806F7DAE0 amount: 597997.80 Ruble via: Credit Card timestamp: 2022/09/07 19:16
- acct_806468A40 transfers_to acct_806F7DAE0 amount: 709427.01 Ruble via: Cheque timestamp: 2022/09/07 19:17
- acct_80628F6F0 transfers_to acct_806322660 amount: 435019.27 Ruble via: ACH timestamp: 2022/09/07 19:38
- acct_1004287C8 transfers_to acct_80614DB00 amount: 68674.84 Ruble via: Cheque timestamp: 2022/09/07 19:44
- acct_80628F6F0 transfers_to acct_806322660 amount: 204787.78 Ruble via: Credit Card timestamp: 2022/09/07 19:55
- acct_806AD82B0 transfers_to acct_806F5C660 amount: 5637129.44 Ruble via: Cheque timestamp: 2022/09/07 20:36
- acct_806AD82B0 transfers_to acct_806F5C660 amount: 2433043.82 Ruble via: Cash timestamp: 2022/09/07 20:51
- acct_8062FD100 transfers_to acct_8063B3D50 amount: 151986.00 Ruble via: Wire timestamp: 2022/09/07 21:03
- acct_8062FD100 transfers_to acct_8063B3D50 amount: 713810.01 Ruble via: Cash timestamp: 2022/09/07 21:07
- acct_1004287C8 transfers_to acct_806D5FC80 amount: 14574.18 Ruble via: Cash timestamp: 2022/09/07 21:08
- acct_8062FD100 transfers_to acct_8063B3D50 amount: 343899.24 Ruble via: Cheque timestamp: 2022/09/07 21:19
- acct_1004287C8 transfers_to acct_806D5FC80 amount: 3516.26 Ruble via: Cheque timestamp: 2022/09/07 21:23
- acct_80628F6F0 transfers_to acct_806BF5EC0 amount: 229626.97 Ruble via: Cash timestamp: 2022/09/07 22:23
- acct_8066743C0 transfers_to acct_806F28050 amount: 87541266.33 Ruble via: Cheque timestamp: 2022/09/07 22:25
- acct_80628F6F0 transfers_to acct_806BF5EC0 amount: 1089258.09 Ruble via: Cheque timestamp: 2022/09/07 22:29
- acct_80628F6F0 transfers_to acct_8062FC370 amount: 15959.93 Ruble via: Cheque timestamp: 2022/09/07 22:41
- acct_807122070 transfers_to acct_8071C4340 amount: 5307.53 Ruble via: Credit Card timestamp: 2022/09/07 22:43
- acct_8064430D0 transfers_to acct_806F61960 amount: 45160.35 Ruble via: ACH timestamp: 2022/09/07 22:46
- acct_80628F6F0 transfers_to acct_8062FC370 amount: 23947.89 Ruble via: Credit Card timestamp: 2022/09/07 22:47
- acct_8064430D0 transfers_to acct_806F61960 amount: 317065.92 Ruble via: Cheque timestamp: 2022/09/07 22:50
- acct_807122070 transfers_to acct_8071C4340 amount: 5859.24 Ruble via: Cheque timestamp: 2022/09/07 22:51
- acct_1004287C8 transfers_to acct_806225990 amount: 7324.13 Ruble via: Cash timestamp: 2022/09/07 23:05
- acct_806FD5740 transfers_to acct_807266B80 amount: 50854.43 Ruble via: Cheque timestamp: 2022/09/07 23:06
- acct_1004287C8 transfers_to acct_806535010 amount: 2823.04 Ruble via: Cash timestamp: 2022/09/07 23:14
- acct_1004287C8 transfers_to acct_806225990 amount: 28400.18 Ruble via: Cheque timestamp: 2022/09/07 23:19
- acct_1004287C8 transfers_to acct_806535010 amount: 12389.04 Ruble via: Cheque timestamp: 2022/09/07 23:20
- acct_1004287C8 transfers_to acct_806225990 amount: 15217.94 Ruble via: Credit Card timestamp: 2022/09/07 23:21
- acct_1004287C8 transfers_to acct_806D802A0 amount: 28710.07 Ruble via: Cheque timestamp: 2022/09/07 23:22
- acct_806FD5740 transfers_to acct_807266B80 amount: 74222.49 Ruble via: Credit Card timestamp: 2022/09/07 23:23
- acct_1004287C8 transfers_to acct_806535010 amount: 6171.43 Ruble via: Credit Card timestamp: 2022/09/07 23:27
- acct_1004287C8 transfers_to acct_8062FD100 amount: 84068.02 Ruble via: Credit Card timestamp: 2022/09/07 23:48
- acct_1004287C8 transfers_to acct_8062FD100 amount: 39835.94 Ruble via: Cheque timestamp: 2022/09/07 23:55
- acct_806AF39A0 transfers_to acct_8073CBFF0 amount: 12675.15 Ruble via: Credit Card timestamp: 2022/09/08 00:00
- acct_806F018D0 transfers_to acct_806587D30 amount: 10893.12 Ruble via: Credit Card timestamp: 2022/09/08 00:00
- acct_80613AD00 transfers_to acct_806F53690 amount: 30340.60 Ruble via: Cheque timestamp: 2022/09/08 00:10
- acct_8060ABAB0 transfers_to acct_806FB9460 amount: 2748.76 Ruble via: Credit Card timestamp: 2022/09/08 00:13
- acct_80613AD00 transfers_to acct_806F53690 amount: 11550.45 Ruble via: Cash timestamp: 2022/09/08 00:16
- acct_805D333D0 transfers_to acct_806169470 amount: 2397067.42 Ruble via: Cash timestamp: 2022/09/08 00:30
- acct_805D333D0 transfers_to acct_806169470 amount: 7696326.38 Ruble via: Cheque timestamp: 2022/09/08 00:34
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 813.79 Ruble via: Cash timestamp: 2022/09/08 00:35
- acct_8065E2F10 transfers_to acct_806DD9290 amount: 186698.28 Ruble via: Credit Card timestamp: 2022/09/08 00:38
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 3361.57 Ruble via: Credit Card timestamp: 2022/09/08 00:41
- acct_805D333D0 transfers_to acct_806169470 amount: 1677936.13 Ruble via: Credit Card timestamp: 2022/09/08 00:43
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 4947.16 Ruble via: Cheque timestamp: 2022/09/08 00:43
- acct_8065E2F10 transfers_to acct_806DD9290 amount: 66978.24 Ruble via: Cheque timestamp: 2022/09/08 00:45
- acct_1004287C8 transfers_to acct_807533DF0 amount: 21746.96 Ruble via: Credit Card timestamp: 2022/09/08 01:36
- acct_806225990 transfers_to acct_806EF1A20 amount: 25956.88 Ruble via: Cheque timestamp: 2022/09/08 01:38
- acct_1004287C8 transfers_to acct_807533DF0 amount: 54792.67 Ruble via: Cheque timestamp: 2022/09/08 01:51
- acct_1004287C8 transfers_to acct_806662600 amount: 237182.85 Ruble via: Cheque timestamp: 2022/09/08 02:01
- acct_1004287C8 transfers_to acct_806DD9290 amount: 1704123.32 Ruble via: Cheque timestamp: 2022/09/08 02:02
- acct_1004287C8 transfers_to acct_806DD9290 amount: 2990863.00 Ruble via: Cash timestamp: 2022/09/08 02:08
- acct_1004287C8 transfers_to acct_806662600 amount: 696642.33 Ruble via: Cash timestamp: 2022/09/08 02:09
- acct_1004287C8 transfers_to acct_806DD9290 amount: 1144451.75 Ruble via: Credit Card timestamp: 2022/09/08 02:19
- acct_806541890 transfers_to acct_806ADA550 amount: 116386.86 Ruble via: Cheque timestamp: 2022/09/08 02:23
- acct_806541890 transfers_to acct_806ADA550 amount: 125258.82 Ruble via: Credit Card timestamp: 2022/09/08 02:27
- acct_1004287C8 transfers_to acct_806D5FC80 amount: 14574.18 Ruble via: Cash timestamp: 2022/09/08 02:37
- acct_1004287C8 transfers_to acct_806D5FC80 amount: 3516.26 Ruble via: Cheque timestamp: 2022/09/08 02:53
- acct_1004287C8 transfers_to acct_8062CF190 amount: 26788.96 Ruble via: Cheque timestamp: 2022/09/08 03:01
- acct_1004287C8 transfers_to acct_8062CF190 amount: 10262.16 Ruble via: Credit Card timestamp: 2022/09/08 03:01
- acct_1004287C8 transfers_to acct_8062CF190 amount: 13464.22 Ruble via: Cash timestamp: 2022/09/08 03:09
- acct_80624DD50 transfers_to acct_806AB93B0 amount: 746.08 Ruble via: ACH timestamp: 2022/09/08 03:40
- acct_80624DD50 transfers_to acct_806AB93B0 amount: 26919.61 Ruble via: Cheque timestamp: 2022/09/08 03:42
- acct_1004287C8 transfers_to acct_806225990 amount: 28400.18 Ruble via: Cheque timestamp: 2022/09/08 03:47
- acct_1004287C8 transfers_to acct_806225990 amount: 7324.13 Ruble via: Cash timestamp: 2022/09/08 03:49
- acct_80624DD50 transfers_to acct_806AB93B0 amount: 6560.58 Ruble via: Credit Card timestamp: 2022/09/08 03:50
- acct_80624DD50 transfers_to acct_806AB93B0 amount: 585.75 Ruble via: Wire timestamp: 2022/09/08 03:51
- acct_1004287C8 transfers_to acct_806225990 amount: 15217.94 Ruble via: Credit Card timestamp: 2022/09/08 03:56
- acct_8062A9D10 transfers_to acct_8062A9DB0 amount: 285160.20 Ruble via: ACH timestamp: 2022/09/08 04:25
- acct_80621A290 transfers_to acct_80621ACC0 amount: 241261.16 Ruble via: ACH timestamp: 2022/09/08 04:27
- acct_8062A9E00 transfers_to acct_8062A9DB0 amount: 186847.87 Ruble via: ACH timestamp: 2022/09/08 04:28
- acct_1004287C8 transfers_to acct_80613AD00 amount: 29587.93 Ruble via: Cheque timestamp: 2022/09/08 04:30
- acct_80614DB00 transfers_to acct_8061BB690 amount: 30697.85 Ruble via: Cheque timestamp: 2022/09/08 04:32
- acct_80614DB00 transfers_to acct_8061BB690 amount: 4895.30 Ruble via: Wire timestamp: 2022/09/08 04:33
- acct_1004287C8 transfers_to acct_80613AD00 amount: 2887.69 Ruble via: Credit Card timestamp: 2022/09/08 04:37
- acct_80614DB00 transfers_to acct_8061BB690 amount: 13249.29 Ruble via: ACH timestamp: 2022/09/08 04:42
- acct_806321520 transfers_to acct_806EA20A0 amount: 66557.49 Ruble via: ACH timestamp: 2022/09/08 04:43
- acct_806321520 transfers_to acct_806EA20A0 amount: 186046.18 Ruble via: Cheque timestamp: 2022/09/08 04:45
- acct_806225990 transfers_to acct_806661520 amount: 1746.87 Ruble via: Cash timestamp: 2022/09/08 05:04
- acct_8066743C0 transfers_to acct_806F28050 amount: 87541266.33 Ruble via: Cheque timestamp: 2022/09/08 05:10
- acct_806225990 transfers_to acct_806661520 amount: 6059.90 Ruble via: Cheque timestamp: 2022/09/08 05:12
- acct_1004287C8 transfers_to acct_80621A290 amount: 1106835.16 Ruble via: Cheque timestamp: 2022/09/08 05:19
- acct_806C967A0 transfers_to acct_807074E60 amount: 26833.60 Ruble via: Cheque timestamp: 2022/09/08 05:30
- acct_80613AD00 transfers_to acct_806374990 amount: 56120.17 Ruble via: Cheque timestamp: 2022/09/08 05:36
- acct_80613AD00 transfers_to acct_806374990 amount: 11117.87 Ruble via: Wire timestamp: 2022/09/08 05:40
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 45128.27 Ruble via: Cheque timestamp: 2022/09/08 06:15
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 97341.62 Ruble via: Cash timestamp: 2022/09/08 06:23
- acct_1004287C8 transfers_to acct_806F2FBF0 amount: 30436.09 Ruble via: Cheque timestamp: 2022/09/08 06:36
- acct_1004287C8 transfers_to acct_80628F6F0 amount: 157498877.46 Ruble via: Cheque timestamp: 2022/09/08 07:08
- acct_1004287C8 transfers_to acct_80628F6F0 amount: 52686308.62 Ruble via: Cash timestamp: 2022/09/08 07:12
- acct_1004287C8 transfers_to acct_8062FD100 amount: 84068.02 Ruble via: Credit Card timestamp: 2022/09/08 07:14
- acct_1004287C8 transfers_to acct_8062FD100 amount: 39835.94 Ruble via: Cheque timestamp: 2022/09/08 07:28
- acct_80613AD00 transfers_to acct_8061C3C20 amount: 51777.47 Ruble via: Cheque timestamp: 2022/09/08 07:30
- acct_806587D30 transfers_to acct_8065D8D50 amount: 136300.45 Ruble via: Cheque timestamp: 2022/09/08 07:34
- acct_806587D30 transfers_to acct_8065D8D50 amount: 620062.85 Ruble via: Credit Card timestamp: 2022/09/08 07:35
- acct_80613AD00 transfers_to acct_8061C3C20 amount: 54981.38 Ruble via: Credit Card timestamp: 2022/09/08 07:42
- acct_806587D30 transfers_to acct_8065D8D50 amount: 690791.53 Ruble via: Cash timestamp: 2022/09/08 07:43
- acct_1004287C8 transfers_to acct_806535010 amount: 2823.04 Ruble via: Cash timestamp: 2022/09/08 08:01
- acct_807122070 transfers_to acct_8071C4340 amount: 5307.53 Ruble via: Credit Card timestamp: 2022/09/08 08:14
- acct_1004287C8 transfers_to acct_806535010 amount: 12389.04 Ruble via: Cheque timestamp: 2022/09/08 08:19
- acct_1004287C8 transfers_to acct_806535010 amount: 6171.43 Ruble via: Credit Card timestamp: 2022/09/08 08:22
- acct_1004287C8 transfers_to acct_807532880 amount: 425840.95 Ruble via: Cheque timestamp: 2022/09/08 08:27
- acct_807122070 transfers_to acct_8071C4340 amount: 5859.24 Ruble via: Cheque timestamp: 2022/09/08 08:29
- acct_1004287C8 transfers_to acct_8073EEAB0 amount: 21703.01 Ruble via: Cash timestamp: 2022/09/08 08:32
- acct_806190910 transfers_to acct_806BF4770 amount: 368099.68 Ruble via: Cheque timestamp: 2022/09/08 08:38
- acct_8063C3CF0 transfers_to acct_8071C0780 amount: 40047.53 Ruble via: Cheque timestamp: 2022/09/08 08:45
- acct_1004287C8 transfers_to acct_8073EEAB0 amount: 17143.28 Ruble via: Cheque timestamp: 2022/09/08 08:56
- acct_8063C3CF0 transfers_to acct_8071C0780 amount: 34413.91 Ruble via: ACH timestamp: 2022/09/08 08:59
- acct_806AD82B0 transfers_to acct_806F5C660 amount: 5637129.44 Ruble via: Cheque timestamp: 2022/09/08 09:07
- acct_806AD82B0 transfers_to acct_806F5C660 amount: 2433043.82 Ruble via: Cash timestamp: 2022/09/08 09:28
- acct_1004287C8 transfers_to acct_80646EB80 amount: 102778.31 Ruble via: Cheque timestamp: 2022/09/08 09:32
- acct_806169470 transfers_to acct_8062D0390 amount: 1361726.16 Ruble via: Cheque timestamp: 2022/09/08 09:40
- acct_806169470 transfers_to acct_8062D0390 amount: 1026664.80 Ruble via: Credit Card timestamp: 2022/09/08 09:57
- acct_1004287C8 transfers_to acct_80646EB80 amount: 14324.51 Ruble via: Credit Card timestamp: 2022/09/08 09:59
- acct_1004287C8 transfers_to acct_80614DB00 amount: 68674.84 Ruble via: Cheque timestamp: 2022/09/08 10:03
- acct_8062A9D10 transfers_to acct_8062A9E00 amount: 5360.48 Ruble via: ACH timestamp: 2022/09/08 10:22
- acct_8062A9DB0 transfers_to acct_8062A9E00 amount: 96963.66 Ruble via: ACH timestamp: 2022/09/08 10:28
- acct_80621A290 transfers_to acct_8063B4550 amount: 340443.29 Ruble via: Cheque timestamp: 2022/09/08 11:06
- acct_806C967A0 transfers_to acct_807533DF0 amount: 6451.38 Ruble via: Credit Card timestamp: 2022/09/08 11:11
- acct_806C967A0 transfers_to acct_807533DF0 amount: 10973.72 Ruble via: Cash timestamp: 2022/09/08 11:11
- acct_80621A290 transfers_to acct_8063B4550 amount: 194156.40 Ruble via: Credit Card timestamp: 2022/09/08 11:21
- acct_806C967A0 transfers_to acct_807533DF0 amount: 16907.39 Ruble via: Cheque timestamp: 2022/09/08 11:22
- acct_1004287C8 transfers_to acct_80613AD00 amount: 23086364.59 Ruble via: Cheque timestamp: 2022/09/08 11:39
- acct_1004287C8 transfers_to acct_806587D30 amount: 108611.33 Ruble via: Credit Card timestamp: 2022/09/08 11:43
- acct_1004287C8 transfers_to acct_806587D30 amount: 470039.74 Ruble via: Cheque timestamp: 2022/09/08 11:47
- acct_1004287C8 transfers_to acct_806541890 amount: 206042.05 Ruble via: Cheque timestamp: 2022/09/08 12:12
- acct_1004287C8 transfers_to acct_806F673D0 amount: 397714.50 Ruble via: Cheque timestamp: 2022/09/08 12:14
- acct_1004287C8 transfers_to acct_806F673D0 amount: 282488.75 Ruble via: Cash timestamp: 2022/09/08 12:28
- acct_1004287C8 transfers_to acct_806C86C10 amount: 87679.93 Ruble via: Cheque timestamp: 2022/09/08 12:33
- acct_1004287C8 transfers_to acct_806C86C10 amount: 12832.24 Ruble via: Cash timestamp: 2022/09/08 12:33
- acct_806B49950 transfers_to acct_807056060 amount: 36859.41 Ruble via: Credit Card timestamp: 2022/09/08 12:34
- acct_80631E4F0 transfers_to acct_8074F9350 amount: 946052.55 Ruble via: Cheque timestamp: 2022/09/08 12:37
- acct_806B49950 transfers_to acct_807056060 amount: 1026.80 Ruble via: ACH timestamp: 2022/09/08 12:37
- acct_8064430D0 transfers_to acct_806F61960 amount: 317065.92 Ruble via: Cheque timestamp: 2022/09/08 12:40
- acct_806B49950 transfers_to acct_807056060 amount: 15587.33 Ruble via: Cheque timestamp: 2022/09/08 12:43
- acct_8062FD100 transfers_to acct_8063B3D50 amount: 713810.01 Ruble via: Cash timestamp: 2022/09/08 12:44
- acct_1004287C8 transfers_to acct_806C86C10 amount: 93139.48 Ruble via: Credit Card timestamp: 2022/09/08 12:44
- acct_806D802A0 transfers_to acct_806F6AFE0 amount: 20148.11 Ruble via: Cheque timestamp: 2022/09/08 12:46
- acct_806D802A0 transfers_to acct_806F6AFE0 amount: 46294.15 Ruble via: ACH timestamp: 2022/09/08 12:47
- acct_8062FD100 transfers_to acct_8063B3D50 amount: 151986.00 Ruble via: Wire timestamp: 2022/09/08 12:50
- acct_8064430D0 transfers_to acct_806F61960 amount: 45160.35 Ruble via: ACH timestamp: 2022/09/08 12:51
- acct_80631E4F0 transfers_to acct_8074F9350 amount: 2514366.29 Ruble via: ACH timestamp: 2022/09/08 12:53
- acct_806B49950 transfers_to acct_807056060 amount: 456.44 Ruble via: Wire timestamp: 2022/09/08 12:56
- acct_8062FD100 transfers_to acct_8063B3D50 amount: 343899.24 Ruble via: Cheque timestamp: 2022/09/08 12:59
- acct_1004287C8 transfers_to acct_806169470 amount: 21382.39 Ruble via: Credit Card timestamp: 2022/09/08 13:03
- acct_1004287C8 transfers_to acct_806169470 amount: 198037.90 Ruble via: Cheque timestamp: 2022/09/08 13:17
- acct_1004287C8 transfers_to acct_806169470 amount: 40824.63 Ruble via: Cash timestamp: 2022/09/08 13:17
- acct_806FB9460 transfers_to acct_8074B1B10 amount: 32201704.21 Ruble via: Cheque timestamp: 2022/09/08 13:36
- acct_806FB9460 transfers_to acct_8074B1B10 amount: 1681746.25 Ruble via: Credit Card timestamp: 2022/09/08 13:46
- acct_806FB9460 transfers_to acct_8074B1B10 amount: 29205542.32 Ruble via: Cash timestamp: 2022/09/08 13:51
- acct_806326CE0 transfers_to acct_806619560 amount: 42597.31 Ruble via: Credit Card timestamp: 2022/09/08 14:01
- acct_806175160 transfers_to acct_80628F6F0 amount: 130375.51 Ruble via: Cheque timestamp: 2022/09/08 14:02
- acct_1004287C8 transfers_to acct_806471170 amount: 159986.58 Ruble via: Credit Card timestamp: 2022/09/08 14:04
- acct_806326CE0 transfers_to acct_806619560 amount: 68139.06 Ruble via: Cheque timestamp: 2022/09/08 14:12
- acct_1004287C8 transfers_to acct_806471170 amount: 94158.24 Ruble via: Cheque timestamp: 2022/09/08 14:14
- acct_806326CE0 transfers_to acct_806619560 amount: 12224.81 Ruble via: ACH timestamp: 2022/09/08 14:21
- acct_806326CE0 transfers_to acct_806619560 amount: 54051.06 Ruble via: Wire timestamp: 2022/09/08 14:27
- acct_806587D30 transfers_to acct_807498370 amount: 28108.36 Ruble via: Cheque timestamp: 2022/09/08 14:32
- acct_8061DFDA0 transfers_to acct_806353130 amount: 535737.41 Ruble via: Cheque timestamp: 2022/09/08 14:34
- acct_806160A70 transfers_to acct_8061DFDA0 amount: 179996.55 Ruble via: Cheque timestamp: 2022/09/08 14:40
- acct_8061DFDA0 transfers_to acct_806353130 amount: 349582.59 Ruble via: Credit Card timestamp: 2022/09/08 14:44
- acct_806160A70 transfers_to acct_8061DFDA0 amount: 103097.94 Ruble via: Credit Card timestamp: 2022/09/08 14:51
- acct_1004287C8 transfers_to acct_806C967A0 amount: 41045217.34 Ruble via: Cheque timestamp: 2022/09/08 14:52
- acct_806587D30 transfers_to acct_807498370 amount: 16897.61 Ruble via: Cash timestamp: 2022/09/08 14:54
- acct_806B45CF0 transfers_to acct_806F67100 amount: 805705.99 Ruble via: Credit Card timestamp: 2022/09/08 15:03
- acct_1004287C8 transfers_to acct_807266B80 amount: 550174.35 Ruble via: Cheque timestamp: 2022/09/08 15:06
- acct_806B45CF0 transfers_to acct_806F67100 amount: 631180.09 Ruble via: Cheque timestamp: 2022/09/08 15:13
- acct_1004287C8 transfers_to acct_807266B80 amount: 12413.53 Ruble via: Cash timestamp: 2022/09/08 15:17
- acct_1004287C8 transfers_to acct_807266B80 amount: 73299.20 Ruble via: Credit Card timestamp: 2022/09/08 15:19
- acct_1004287C8 transfers_to acct_8073A9FA0 amount: 1431746.48 Ruble via: Cheque timestamp: 2022/09/08 15:35
- acct_8062CF190 transfers_to acct_80643E0F0 amount: 51078.31 Ruble via: Cheque timestamp: 2022/09/08 15:41
- acct_8062CF190 transfers_to acct_80643E0F0 amount: 181554.70 Ruble via: Credit Card timestamp: 2022/09/08 15:47
- acct_806C967A0 transfers_to acct_806FBB020 amount: 52832.44 Ruble via: Credit Card timestamp: 2022/09/08 16:35
- acct_1004287C8 transfers_to acct_80631E4F0 amount: 42853.66 Ruble via: Credit Card timestamp: 2022/09/08 16:41
- acct_1004287C8 transfers_to acct_806ED1DE0 amount: 463180.37 Ruble via: Cash timestamp: 2022/09/08 16:52
- acct_806C967A0 transfers_to acct_806FBB020 amount: 26618.81 Ruble via: Cheque timestamp: 2022/09/08 16:58
- acct_1004287C8 transfers_to acct_80631E4F0 amount: 5601.70 Ruble via: Cheque timestamp: 2022/09/08 16:59
- acct_80628F6F0 transfers_to acct_806BF5EC0 amount: 1089258.09 Ruble via: Cheque timestamp: 2022/09/08 17:03
- acct_8062FD100 transfers_to acct_806B03140 amount: 68620.37 Ruble via: Cheque timestamp: 2022/09/08 17:04
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 908159.30 Ruble via: Cash timestamp: 2022/09/08 17:09
- acct_1004287C8 transfers_to acct_80636AC80 amount: 23106.76 Ruble via: Cheque timestamp: 2022/09/08 17:11
- acct_8062FD100 transfers_to acct_806B03140 amount: 9418.95 Ruble via: Cash timestamp: 2022/09/08 17:21
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 190472.37 Ruble via: Cheque timestamp: 2022/09/08 17:24
- acct_80628F6F0 transfers_to acct_806BF5EC0 amount: 229626.97 Ruble via: Cash timestamp: 2022/09/08 17:24
- acct_8061DFDA0 transfers_to acct_806472D70 amount: 6715.40 Ruble via: Credit Card timestamp: 2022/09/08 18:10
- acct_80621A290 transfers_to acct_8064B79C0 amount: 17254.49 Ruble via: Cheque timestamp: 2022/09/08 18:10
- acct_1004287C8 transfers_to acct_806D802A0 amount: 28710.07 Ruble via: Cheque timestamp: 2022/09/08 18:13
- acct_80621A290 transfers_to acct_8064B79C0 amount: 7841.63 Ruble via: Credit Card timestamp: 2022/09/08 18:25
- acct_8061DFDA0 transfers_to acct_806472D70 amount: 3523.32 Ruble via: Cheque timestamp: 2022/09/08 18:28
- acct_80628F6F0 transfers_to acct_8062FC370 amount: 15959.93 Ruble via: Cheque timestamp: 2022/09/08 18:31
- acct_80628F6F0 transfers_to acct_8062FC370 amount: 23947.89 Ruble via: Credit Card timestamp: 2022/09/08 18:41
- acct_8061B3200 transfers_to acct_8064430D0 amount: 56822.13 Ruble via: ACH timestamp: 2022/09/08 18:48
- acct_8061B3200 transfers_to acct_8064430D0 amount: 7688.76 Ruble via: Credit Card timestamp: 2022/09/08 18:51
- acct_806468A40 transfers_to acct_806F7DAE0 amount: 597997.80 Ruble via: Credit Card timestamp: 2022/09/08 18:54
- acct_806468A40 transfers_to acct_806F7DAE0 amount: 709427.01 Ruble via: Cheque timestamp: 2022/09/08 18:59
- acct_8061E8E30 transfers_to acct_806321520 amount: 39592.68 Ruble via: Credit Card timestamp: 2022/09/08 19:01
- acct_8061E8E30 transfers_to acct_806321520 amount: 64394.51 Ruble via: Cheque timestamp: 2022/09/08 19:06
- acct_806233160 transfers_to acct_806C967A0 amount: 48296.29 Ruble via: Cheque timestamp: 2022/09/08 19:07
- acct_806233160 transfers_to acct_806C967A0 amount: 14190.89 Ruble via: Credit Card timestamp: 2022/09/08 19:20
- acct_80614DB00 transfers_to acct_8061D5150 amount: 57284.46 Ruble via: ACH timestamp: 2022/09/08 19:24
- acct_1004287C8 transfers_to acct_806326CE0 amount: 74861.90 Ruble via: Cheque timestamp: 2022/09/08 19:26
- acct_1004287C8 transfers_to acct_806326CE0 amount: 60873.33 Ruble via: Credit Card timestamp: 2022/09/08 19:28
- acct_80614DB00 transfers_to acct_8061D5150 amount: 65816.81 Ruble via: Cheque timestamp: 2022/09/08 19:29
- acct_1004287C8 transfers_to acct_806FB9460 amount: 68330.62 Ruble via: Credit Card timestamp: 2022/09/08 20:11
- acct_1004287C8 transfers_to acct_806FB9460 amount: 211051.97 Ruble via: Cheque timestamp: 2022/09/08 20:29
- acct_80636AC80 transfers_to acct_807375D20 amount: 1465437126.19 Ruble via: Cheque timestamp: 2022/09/08 20:36
- acct_80636AC80 transfers_to acct_807375D20 amount: 116158249.82 Ruble via: ACH timestamp: 2022/09/08 20:41
- acct_80636AC80 transfers_to acct_807375D20 amount: 63852433.52 Ruble via: Wire timestamp: 2022/09/08 20:52
- acct_1004287C8 transfers_to acct_8074D5010 amount: 204877.26 Ruble via: Cheque timestamp: 2022/09/08 22:01
- acct_806AEC200 transfers_to acct_8074B26B0 amount: 101593.28 Ruble via: Cash timestamp: 2022/09/08 22:04
- acct_806FD5740 transfers_to acct_807266B80 amount: 74222.49 Ruble via: Credit Card timestamp: 2022/09/08 22:05
- acct_1004287C8 transfers_to acct_8074D5010 amount: 55649.30 Ruble via: Credit Card timestamp: 2022/09/08 22:05
- acct_806FD5740 transfers_to acct_807266B80 amount: 50854.43 Ruble via: Cheque timestamp: 2022/09/08 22:12
- acct_806AEC200 transfers_to acct_8074B26B0 amount: 789490.96 Ruble via: Cheque timestamp: 2022/09/08 22:24
- acct_806AEC200 transfers_to acct_8074B26B0 amount: 242710.14 Ruble via: Credit Card timestamp: 2022/09/08 22:28
- acct_80628F6F0 transfers_to acct_806322660 amount: 435019.27 Ruble via: ACH timestamp: 2022/09/08 23:03
- acct_80614DB00 transfers_to acct_80630E8B0 amount: 25934.82 Ruble via: Cheque timestamp: 2022/09/08 23:15
- acct_80614DB00 transfers_to acct_80630E8B0 amount: 3469.65 Ruble via: Credit Card timestamp: 2022/09/08 23:15
- acct_80628F6F0 transfers_to acct_806322660 amount: 204787.78 Ruble via: Credit Card timestamp: 2022/09/08 23:28
- acct_806535010 transfers_to acct_806655F90 amount: 56236.50 Ruble via: ACH timestamp: 2022/09/08 23:35
- acct_806C967A0 transfers_to acct_8070341E0 amount: 5870.34 Ruble via: Credit Card timestamp: 2022/09/08 23:36
- acct_8061F5230 transfers_to acct_806EC6F50 amount: 94715.48 Ruble via: Credit Card timestamp: 2022/09/08 23:37
- acct_8066A0F90 transfers_to acct_806AD82B0 amount: 34980.49 Ruble via: ACH timestamp: 2022/09/08 23:38
- acct_806C967A0 transfers_to acct_8070341E0 amount: 9014.13 Ruble via: Cheque timestamp: 2022/09/08 23:38
- acct_806321520 transfers_to acct_806B2E830 amount: 300054.04 Ruble via: Credit Card timestamp: 2022/09/08 23:39
- acct_8061F5230 transfers_to acct_806EC6F50 amount: 24438.00 Ruble via: Cheque timestamp: 2022/09/08 23:40
- acct_80646EB80 transfers_to acct_806BE2620 amount: 129718.86 Ruble via: Cheque timestamp: 2022/09/08 23:45
- acct_80646EB80 transfers_to acct_806BE2620 amount: 79353.17 Ruble via: Cash timestamp: 2022/09/08 23:46
- acct_806535010 transfers_to acct_806655F90 amount: 1416883.74 Ruble via: Cheque timestamp: 2022/09/08 23:46
- acct_806535010 transfers_to acct_806655F90 amount: 131531.20 Ruble via: Cash timestamp: 2022/09/08 23:49
- acct_8066A0F90 transfers_to acct_806AD82B0 amount: 30963.51 Ruble via: Cash timestamp: 2022/09/08 23:49
- acct_8066A0F90 transfers_to acct_806AD82B0 amount: 42313.65 Ruble via: Cheque timestamp: 2022/09/08 23:53
- acct_806535010 transfers_to acct_806655F90 amount: 169457.01 Ruble via: Credit Card timestamp: 2022/09/08 23:55
- acct_806321520 transfers_to acct_806B2E830 amount: 295522.34 Ruble via: Cheque timestamp: 2022/09/08 23:57
- acct_80614DB00 transfers_to acct_8061BB690 amount: 13249.29 Ruble via: ACH timestamp: 2022/09/09 00:00
- acct_806E5D280 transfers_to acct_806C86C10 amount: 11145.52 Ruble via: Credit Card timestamp: 2022/09/09 00:02
- acct_1004287C8 transfers_to acct_806225990 amount: 7324.13 Ruble via: Cash timestamp: 2022/09/09 00:06
- acct_1004287C8 transfers_to acct_806F2FBF0 amount: 30436.09 Ruble via: Cheque timestamp: 2022/09/09 00:07
- acct_806ADB820 transfers_to acct_8073CBFF0 amount: 2402.54 Ruble via: Credit Card timestamp: 2022/09/09 00:11
- acct_1004287C8 transfers_to acct_806225990 amount: 28400.18 Ruble via: Cheque timestamp: 2022/09/09 00:16
- acct_8060C42B0 transfers_to acct_807266B80 amount: 1712.16 Ruble via: Credit Card timestamp: 2022/09/09 00:21
- acct_8063C27F0 transfers_to acct_806C86C10 amount: 8022.62 Ruble via: Credit Card timestamp: 2022/09/09 00:21
- acct_80614DB00 transfers_to acct_8061BB690 amount: 30697.85 Ruble via: Cheque timestamp: 2022/09/09 00:24
- acct_80614DB00 transfers_to acct_8061BB690 amount: 4895.30 Ruble via: Wire timestamp: 2022/09/09 00:28
- acct_1004287C8 transfers_to acct_806225990 amount: 15217.94 Ruble via: Credit Card timestamp: 2022/09/09 00:28
- acct_1004287C8 transfers_to acct_806322660 amount: 252466.03 Ruble via: Cash timestamp: 2022/09/09 00:29
- acct_8062FD100 transfers_to acct_806F356A0 amount: 1117226.89 Ruble via: Cheque timestamp: 2022/09/09 00:43
- acct_80631E4F0 transfers_to acct_8074F9350 amount: 946052.55 Ruble via: Cheque timestamp: 2022/09/09 00:45
- acct_8073AA0E0 transfers_to acct_8073A9FA0 amount: 3431.12 Ruble via: ACH timestamp: 2022/09/09 00:46
- acct_8062FD100 transfers_to acct_806F356A0 amount: 1219288.89 Ruble via: ACH timestamp: 2022/09/09 00:53
- acct_80631E4F0 transfers_to acct_8074F9350 amount: 2514366.29 Ruble via: ACH timestamp: 2022/09/09 00:56
- acct_806321520 transfers_to acct_806B2E830 amount: 295522.34 Ruble via: Cheque timestamp: 2022/09/09 01:05
- acct_806321520 transfers_to acct_806B2E830 amount: 300054.04 Ruble via: Credit Card timestamp: 2022/09/09 01:05
- acct_806587D30 transfers_to acct_807498370 amount: 28108.36 Ruble via: Cheque timestamp: 2022/09/09 01:12
- acct_806587D30 transfers_to acct_807498370 amount: 16897.61 Ruble via: Cash timestamp: 2022/09/09 01:28
- acct_80614DB00 transfers_to acct_80630E8B0 amount: 3469.65 Ruble via: Credit Card timestamp: 2022/09/09 01:35
- acct_806FB95F0 transfers_to acct_1004287C8 amount: 253670.03 Ruble via: Cash timestamp: 2022/09/09 01:42
- acct_80614DB00 transfers_to acct_80630E8B0 amount: 25934.82 Ruble via: Cheque timestamp: 2022/09/09 01:56
- acct_1004287C8 transfers_to acct_8074C9780 amount: 1340418.51 Ruble via: Cheque timestamp: 2022/09/09 02:34
- acct_806F2FBF0 transfers_to acct_80713A2F0 amount: 5882101.03 Ruble via: Cheque timestamp: 2022/09/09 02:42
- acct_1004287C8 transfers_to acct_8074C9780 amount: 56852.15 Ruble via: Credit Card timestamp: 2022/09/09 02:45
- acct_806F2FBF0 transfers_to acct_80713A2F0 amount: 5879432.74 Ruble via: Cash timestamp: 2022/09/09 02:54
- acct_1004287C8 transfers_to acct_806587D30 amount: 470039.74 Ruble via: Cheque timestamp: 2022/09/09 03:02
- acct_1004287C8 transfers_to acct_806D5FC80 amount: 3516.26 Ruble via: Cheque timestamp: 2022/09/09 03:04
- acct_1004287C8 transfers_to acct_806587D30 amount: 108611.33 Ruble via: Credit Card timestamp: 2022/09/09 03:27
- acct_1004287C8 transfers_to acct_806D5FC80 amount: 14574.18 Ruble via: Cash timestamp: 2022/09/09 03:29
- acct_806FB9460 transfers_to acct_8074B1B10 amount: 1681746.25 Ruble via: Credit Card timestamp: 2022/09/09 03:30
- acct_806FB9460 transfers_to acct_8074B1B10 amount: 32201704.21 Ruble via: Cheque timestamp: 2022/09/09 03:34
- acct_1004287C8 transfers_to acct_8062A9DB0 amount: 252395.59 Ruble via: Credit Card timestamp: 2022/09/09 03:35
- acct_806FB9460 transfers_to acct_8074B1B10 amount: 29205542.32 Ruble via: Cash timestamp: 2022/09/09 03:44
- acct_1004287C8 transfers_to acct_8062A9DB0 amount: 129882.28 Ruble via: Cheque timestamp: 2022/09/09 03:49
- acct_1004287C8 transfers_to acct_80631E4F0 amount: 5601.70 Ruble via: Cheque timestamp: 2022/09/09 04:00
- acct_1004287C8 transfers_to acct_80631E4F0 amount: 42853.66 Ruble via: Credit Card timestamp: 2022/09/09 04:23
- acct_1004287C8 transfers_to acct_806D802A0 amount: 28710.07 Ruble via: Cheque timestamp: 2022/09/09 04:25
- acct_806B45CF0 transfers_to acct_806F67100 amount: 805705.99 Ruble via: Credit Card timestamp: 2022/09/09 04:32
- acct_80646EB80 transfers_to acct_806EAF220 amount: 5789487.74 Ruble via: Cash timestamp: 2022/09/09 04:35
- acct_80646EB80 transfers_to acct_806EAF220 amount: 1431786.00 Ruble via: Credit Card timestamp: 2022/09/09 04:37
- acct_8062FD100 transfers_to acct_8063B3D50 amount: 713810.01 Ruble via: Cash timestamp: 2022/09/09 04:39
- acct_8062FD100 transfers_to acct_8063B3D50 amount: 151986.00 Ruble via: Wire timestamp: 2022/09/09 04:44
- acct_80646EB80 transfers_to acct_806EAF220 amount: 728711.48 Ruble via: Cheque timestamp: 2022/09/09 04:45
- acct_806B45CF0 transfers_to acct_806F67100 amount: 631180.09 Ruble via: Cheque timestamp: 2022/09/09 04:51
- acct_8062FD100 transfers_to acct_8063B3D50 amount: 343899.24 Ruble via: Cheque timestamp: 2022/09/09 04:57
- acct_8066743C0 transfers_to acct_806F28050 amount: 87541266.33 Ruble via: Cheque timestamp: 2022/09/09 05:12
- acct_806225990 transfers_to acct_806661520 amount: 1746.87 Ruble via: Cash timestamp: 2022/09/09 05:38
- acct_1004287C8 transfers_to acct_8062FD100 amount: 39835.94 Ruble via: Cheque timestamp: 2022/09/09 05:38
- acct_80621A290 transfers_to acct_8063B4550 amount: 340443.29 Ruble via: Cheque timestamp: 2022/09/09 05:39
- acct_1004287C8 transfers_to acct_80646EB80 amount: 102778.31 Ruble via: Cheque timestamp: 2022/09/09 05:48
- acct_1004287C8 transfers_to acct_80646EB80 amount: 14324.51 Ruble via: Credit Card timestamp: 2022/09/09 05:48
- acct_1004287C8 transfers_to acct_807532880 amount: 425840.95 Ruble via: Cheque timestamp: 2022/09/09 05:50
- acct_80621A290 transfers_to acct_8063B4550 amount: 194156.40 Ruble via: Credit Card timestamp: 2022/09/09 05:51
- acct_806225990 transfers_to acct_806661520 amount: 6059.90 Ruble via: Cheque timestamp: 2022/09/09 05:52
- acct_1004287C8 transfers_to acct_8062FD100 amount: 84068.02 Ruble via: Credit Card timestamp: 2022/09/09 05:58
- acct_1004287C8 transfers_to acct_806169470 amount: 40824.63 Ruble via: Cash timestamp: 2022/09/09 06:02
- acct_1004287C8 transfers_to acct_8073A9FA0 amount: 1431746.48 Ruble via: Cheque timestamp: 2022/09/09 06:03
- acct_1004287C8 transfers_to acct_806169470 amount: 198037.90 Ruble via: Cheque timestamp: 2022/09/09 06:04
- acct_8066A0F90 transfers_to acct_806AD82B0 amount: 30963.51 Ruble via: Cash timestamp: 2022/09/09 06:09
- acct_8066A0F90 transfers_to acct_806AD82B0 amount: 34980.49 Ruble via: ACH timestamp: 2022/09/09 06:09
- acct_1004287C8 transfers_to acct_806169470 amount: 21382.39 Ruble via: Credit Card timestamp: 2022/09/09 06:12
- acct_8061E8E30 transfers_to acct_806321520 amount: 64394.51 Ruble via: Cheque timestamp: 2022/09/09 06:18
- acct_8061E8E30 transfers_to acct_806321520 amount: 39592.68 Ruble via: Credit Card timestamp: 2022/09/09 06:25
- acct_8066A0F90 transfers_to acct_806AD82B0 amount: 42313.65 Ruble via: Cheque timestamp: 2022/09/09 06:28
- acct_8065E2F10 transfers_to acct_806DD9290 amount: 66978.24 Ruble via: Cheque timestamp: 2022/09/09 06:44
- acct_8065E2F10 transfers_to acct_806DD9290 amount: 186698.28 Ruble via: Credit Card timestamp: 2022/09/09 06:48
- acct_1004287C8 transfers_to acct_806B49950 amount: 22193535.32 Ruble via: Cheque timestamp: 2022/09/09 06:55
- acct_80621A290 transfers_to acct_8064B79C0 amount: 17254.49 Ruble via: Cheque timestamp: 2022/09/09 07:01
- acct_80621A290 transfers_to acct_8064B79C0 amount: 7841.63 Ruble via: Credit Card timestamp: 2022/09/09 07:26
- acct_1004287C8 transfers_to acct_8073A9FA0 amount: 102561.52 Ruble via: Cheque timestamp: 2022/09/09 07:32
- acct_1004287C8 transfers_to acct_806FB9460 amount: 211051.97 Ruble via: Cheque timestamp: 2022/09/09 07:37
- acct_1004287C8 transfers_to acct_8073A9FA0 amount: 103918.09 Ruble via: Credit Card timestamp: 2022/09/09 07:47
- acct_1004287C8 transfers_to acct_806FB9460 amount: 68330.62 Ruble via: Credit Card timestamp: 2022/09/09 07:51
- acct_806FD5740 transfers_to acct_807266B80 amount: 74222.49 Ruble via: Credit Card timestamp: 2022/09/09 07:53
- acct_1004287C8 transfers_to acct_8073A9FA0 amount: 11512.76 Ruble via: Cash timestamp: 2022/09/09 07:55
- acct_806FD5740 transfers_to acct_807266B80 amount: 50854.43 Ruble via: Cheque timestamp: 2022/09/09 07:58
- acct_806B7C9E0 transfers_to acct_1004287C8 amount: 13955.94 Ruble via: Cash timestamp: 2022/09/09 08:03
- acct_1004287C8 transfers_to acct_806C86C10 amount: 87679.93 Ruble via: Cheque timestamp: 2022/09/09 08:37
- acct_1004287C8 transfers_to acct_806C86C10 amount: 12832.24 Ruble via: Cash timestamp: 2022/09/09 08:55
- acct_1004287C8 transfers_to acct_806C86C10 amount: 93139.48 Ruble via: Credit Card timestamp: 2022/09/09 08:58
- acct_806AD82B0 transfers_to acct_806F5C660 amount: 5637129.44 Ruble via: Cheque timestamp: 2022/09/09 09:03
- acct_1004287C8 transfers_to acct_80621A290 amount: 1106835.16 Ruble via: Cheque timestamp: 2022/09/09 09:04
- acct_806AD82B0 transfers_to acct_806F5C660 amount: 2433043.82 Ruble via: Cash timestamp: 2022/09/09 09:19
- acct_80636AC80 transfers_to acct_807375D20 amount: 116158249.82 Ruble via: ACH timestamp: 2022/09/09 10:33
- acct_1004287C8 transfers_to acct_806C967A0 amount: 41045217.34 Ruble via: Cheque timestamp: 2022/09/09 10:39
- acct_806326CE0 transfers_to acct_8065E16F0 amount: 529634.94 Ruble via: Credit Card timestamp: 2022/09/09 10:42
- acct_80636AC80 transfers_to acct_807375D20 amount: 1465437126.19 Ruble via: Cheque timestamp: 2022/09/09 10:42
- acct_80636AC80 transfers_to acct_807375D20 amount: 63852433.52 Ruble via: Wire timestamp: 2022/09/09 10:42
- acct_806326CE0 transfers_to acct_8065E16F0 amount: 94401.83 Ruble via: Cash timestamp: 2022/09/09 10:43
- acct_806D802A0 transfers_to acct_806F6AFE0 amount: 20148.11 Ruble via: Cheque timestamp: 2022/09/09 10:45
- acct_806326CE0 transfers_to acct_8065E16F0 amount: 707843.13 Ruble via: Cheque timestamp: 2022/09/09 10:49
- acct_1004287C8 transfers_to acct_807533DF0 amount: 54792.67 Ruble via: Cheque timestamp: 2022/09/09 10:50
- acct_806D802A0 transfers_to acct_806F6AFE0 amount: 46294.15 Ruble via: ACH timestamp: 2022/09/09 10:54
- acct_1004287C8 transfers_to acct_806471170 amount: 159986.58 Ruble via: Credit Card timestamp: 2022/09/09 10:54
- acct_806326CE0 transfers_to acct_8065E16F0 amount: 251310.63 Ruble via: ACH timestamp: 2022/09/09 10:57
- acct_806326CE0 transfers_to acct_8065E16F0 amount: 108369.34 Ruble via: Wire timestamp: 2022/09/09 10:58
- acct_1004287C8 transfers_to acct_806471170 amount: 94158.24 Ruble via: Cheque timestamp: 2022/09/09 10:58
- acct_1004287C8 transfers_to acct_807533DF0 amount: 21746.96 Ruble via: Credit Card timestamp: 2022/09/09 10:58
- acct_806C967A0 transfers_to acct_807074E60 amount: 26833.60 Ruble via: Cheque timestamp: 2022/09/09 11:00
- acct_806225990 transfers_to acct_806EF1A20 amount: 25956.88 Ruble via: Cheque timestamp: 2022/09/09 11:29
- acct_806587D30 transfers_to acct_8065D8D50 amount: 620062.85 Ruble via: Credit Card timestamp: 2022/09/09 11:30
- acct_1004287C8 transfers_to acct_8062CF190 amount: 26788.96 Ruble via: Cheque timestamp: 2022/09/09 11:31
- acct_8060A4A00 transfers_to acct_806C86C10 amount: 37530.78 Ruble via: Credit Card timestamp: 2022/09/09 11:32
- acct_1004287C8 transfers_to acct_806662600 amount: 237182.85 Ruble via: Cheque timestamp: 2022/09/09 11:33
- acct_806587D30 transfers_to acct_8065D8D50 amount: 136300.45 Ruble via: Cheque timestamp: 2022/09/09 11:34
- acct_1004287C8 transfers_to acct_806326CE0 amount: 60873.33 Ruble via: Credit Card timestamp: 2022/09/09 11:35
- acct_8073AA130 transfers_to acct_8073A9FA0 amount: 1205.76 Ruble via: Cheque timestamp: 2022/09/09 11:36
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 908159.30 Ruble via: Cash timestamp: 2022/09/09 11:40
- acct_8074D5280 transfers_to acct_8074D5010 amount: 11253.05 Ruble via: Credit Card timestamp: 2022/09/09 11:47
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 190472.37 Ruble via: Cheque timestamp: 2022/09/09 11:47
- acct_806587D30 transfers_to acct_8065D8D50 amount: 690791.53 Ruble via: Cash timestamp: 2022/09/09 11:48
- acct_1004287C8 transfers_to acct_8062CF190 amount: 10262.16 Ruble via: Credit Card timestamp: 2022/09/09 11:49
- acct_1004287C8 transfers_to acct_806326CE0 amount: 74861.90 Ruble via: Cheque timestamp: 2022/09/09 11:57
- acct_1004287C8 transfers_to acct_806662600 amount: 696642.33 Ruble via: Cash timestamp: 2022/09/09 11:57
- acct_8060A4A00 transfers_to acct_806C86C10 amount: 15038.37 Ruble via: Cheque timestamp: 2022/09/09 11:59
- acct_8060A4A00 transfers_to acct_806C86C10 amount: 71135.46 Ruble via: Cash timestamp: 2022/09/09 11:59
- acct_1004287C8 transfers_to acct_8062CF190 amount: 13464.22 Ruble via: Cash timestamp: 2022/09/09 11:59
- acct_805D333D0 transfers_to acct_806169470 amount: 2397067.42 Ruble via: Cash timestamp: 2022/09/09 12:06
- acct_80646EBD0 transfers_to acct_80646EB80 amount: 32816.33 Ruble via: ACH timestamp: 2022/09/09 12:18
- acct_805D333D0 transfers_to acct_806169470 amount: 7696326.38 Ruble via: Cheque timestamp: 2022/09/09 12:18
- acct_805D333D0 transfers_to acct_806169470 amount: 1677936.13 Ruble via: Credit Card timestamp: 2022/09/09 12:23
- acct_1004287C8 transfers_to acct_806ED1DE0 amount: 463180.37 Ruble via: Cash timestamp: 2022/09/09 12:34
- acct_806160A70 transfers_to acct_8061DFDA0 amount: 179996.55 Ruble via: Cheque timestamp: 2022/09/09 12:43
- acct_806C967A0 transfers_to acct_807533DF0 amount: 6451.38 Ruble via: Credit Card timestamp: 2022/09/09 12:50
- acct_806160A70 transfers_to acct_8061DFDA0 amount: 103097.94 Ruble via: Credit Card timestamp: 2022/09/09 12:52
- acct_806C967A0 transfers_to acct_807533DF0 amount: 10973.72 Ruble via: Cash timestamp: 2022/09/09 12:55
- acct_806C967A0 transfers_to acct_807533DF0 amount: 16907.39 Ruble via: Cheque timestamp: 2022/09/09 12:58
- acct_806535010 transfers_to acct_806655F90 amount: 56236.50 Ruble via: ACH timestamp: 2022/09/09 13:02
- acct_1004287C8 transfers_to acct_806DD9290 amount: 1144451.75 Ruble via: Credit Card timestamp: 2022/09/09 13:06
- acct_1004287C8 transfers_to acct_806DD9290 amount: 1704123.32 Ruble via: Cheque timestamp: 2022/09/09 13:09
- acct_806535010 transfers_to acct_806655F90 amount: 169457.01 Ruble via: Credit Card timestamp: 2022/09/09 13:12
- acct_1004287C8 transfers_to acct_806DD9290 amount: 2990863.00 Ruble via: Cash timestamp: 2022/09/09 13:17
- acct_806188D60 transfers_to acct_80646EB80 amount: 244104.87 Ruble via: Cheque timestamp: 2022/09/09 13:18
- acct_806535010 transfers_to acct_806655F90 amount: 131531.20 Ruble via: Cash timestamp: 2022/09/09 13:21
- acct_806188D60 transfers_to acct_80646EB80 amount: 159313.33 Ruble via: Credit Card timestamp: 2022/09/09 13:23
- acct_806C967A0 transfers_to acct_8070341E0 amount: 5870.34 Ruble via: Credit Card timestamp: 2022/09/09 13:23
- acct_8064430D0 transfers_to acct_806F61960 amount: 317065.92 Ruble via: Cheque timestamp: 2022/09/09 13:25
- acct_806C967A0 transfers_to acct_8070341E0 amount: 9014.13 Ruble via: Cheque timestamp: 2022/09/09 13:25
- acct_8074F5CE0 transfers_to acct_8074C9780 amount: 62895.83 Ruble via: Cash timestamp: 2022/09/09 13:26
- acct_806535010 transfers_to acct_806655F90 amount: 1416883.74 Ruble via: Cheque timestamp: 2022/09/09 13:27
- acct_8064430D0 transfers_to acct_806F61960 amount: 45160.35 Ruble via: ACH timestamp: 2022/09/09 13:29
- acct_80628F6F0 transfers_to acct_806BF5EC0 amount: 229626.97 Ruble via: Cash timestamp: 2022/09/09 13:30
- acct_80628F6F0 transfers_to acct_806BF5EC0 amount: 1089258.09 Ruble via: Cheque timestamp: 2022/09/09 13:36
- acct_1004287C8 transfers_to acct_806535010 amount: 2823.04 Ruble via: Cash timestamp: 2022/09/09 14:02
- acct_806468A40 transfers_to acct_806F7DAE0 amount: 709427.01 Ruble via: Cheque timestamp: 2022/09/09 14:04
- acct_8062FD100 transfers_to acct_806B03140 amount: 9418.95 Ruble via: Cash timestamp: 2022/09/09 14:08
- acct_1004287C8 transfers_to acct_8073CBFF0 amount: 1048745.70 Ruble via: Cash timestamp: 2022/09/09 14:11
- acct_8061DFDA0 transfers_to acct_806472D70 amount: 3523.32 Ruble via: Cheque timestamp: 2022/09/09 14:12
- acct_8061DFDA0 transfers_to acct_806472D70 amount: 6715.40 Ruble via: Credit Card timestamp: 2022/09/09 14:15
- acct_8061DFDA0 transfers_to acct_806353130 amount: 535737.41 Ruble via: Cheque timestamp: 2022/09/09 14:16
- acct_806C967A0 transfers_to acct_806FBB020 amount: 26618.81 Ruble via: Cheque timestamp: 2022/09/09 14:16
- acct_806BED6A0 transfers_to acct_806BEC9F0 amount: 53474.51 Ruble via: Credit Card timestamp: 2022/09/09 14:17
- acct_1004287C8 transfers_to acct_806535010 amount: 6171.43 Ruble via: Credit Card timestamp: 2022/09/09 14:19
- acct_8062FD100 transfers_to acct_806B03140 amount: 68620.37 Ruble via: Cheque timestamp: 2022/09/09 14:20
- acct_8061DFDA0 transfers_to acct_806353130 amount: 349582.59 Ruble via: Credit Card timestamp: 2022/09/09 14:21
- acct_1004287C8 transfers_to acct_8073CBFF0 amount: 3159335.18 Ruble via: Cheque timestamp: 2022/09/09 14:25
- acct_1004287C8 transfers_to acct_8073CBFF0 amount: 1459957.55 Ruble via: Credit Card timestamp: 2022/09/09 14:26
- acct_806468A40 transfers_to acct_806F7DAE0 amount: 597997.80 Ruble via: Credit Card timestamp: 2022/09/09 14:26
- acct_806C967A0 transfers_to acct_806FBB020 amount: 52832.44 Ruble via: Credit Card timestamp: 2022/09/09 14:26
- acct_1004287C8 transfers_to acct_806535010 amount: 12389.04 Ruble via: Cheque timestamp: 2022/09/09 14:29
- acct_80614DB00 transfers_to acct_8061D5150 amount: 57284.46 Ruble via: ACH timestamp: 2022/09/09 14:30
- acct_80646EB80 transfers_to acct_806BE2620 amount: 129718.86 Ruble via: Cheque timestamp: 2022/09/09 14:38
- acct_80646EB80 transfers_to acct_806BE2620 amount: 79353.17 Ruble via: Cash timestamp: 2022/09/09 14:43
- acct_806169470 transfers_to acct_8062D0390 amount: 1026664.80 Ruble via: Credit Card timestamp: 2022/09/09 14:49
- acct_806169470 transfers_to acct_8062D0390 amount: 1361726.16 Ruble via: Cheque timestamp: 2022/09/09 14:52
- acct_80614DB00 transfers_to acct_8061D5150 amount: 65816.81 Ruble via: Cheque timestamp: 2022/09/09 14:57
- acct_8064C2BF0 transfers_to acct_80661C390 amount: 16934.87 Ruble via: Wire timestamp: 2022/09/09 15:01
- acct_807122070 transfers_to acct_8071C4340 amount: 5859.24 Ruble via: Cheque timestamp: 2022/09/09 15:02
- acct_80621AB80 transfers_to acct_80621A290 amount: 17994.31 Ruble via: Cheque timestamp: 2022/09/09 15:05
- acct_80613AD00 transfers_to acct_8061C3C20 amount: 51777.47 Ruble via: Cheque timestamp: 2022/09/09 15:05
- acct_80613AD00 transfers_to acct_8061C3C20 amount: 54981.38 Ruble via: Credit Card timestamp: 2022/09/09 15:11
- acct_807122070 transfers_to acct_8071C4340 amount: 5307.53 Ruble via: Credit Card timestamp: 2022/09/09 15:14
- acct_8064C2BF0 transfers_to acct_80661C390 amount: 21985.59 Ruble via: ACH timestamp: 2022/09/09 15:19
- acct_8064C2BF0 transfers_to acct_80661C390 amount: 37423.37 Ruble via: Cheque timestamp: 2022/09/09 15:24
- acct_8064C2BF0 transfers_to acct_80661C390 amount: 22428.44 Ruble via: Cash timestamp: 2022/09/09 15:26
- acct_80614B090 transfers_to acct_8062CF190 amount: 35360.36 Ruble via: Credit Card timestamp: 2022/09/09 15:32
- acct_80614B090 transfers_to acct_8062CF190 amount: 52444.36 Ruble via: Cheque timestamp: 2022/09/09 15:56
- acct_1004287C8 transfers_to acct_8064430D0 amount: 15421.52 Ruble via: Cheque timestamp: 2022/09/09 16:01
- acct_806326CE0 transfers_to acct_806619560 amount: 42597.31 Ruble via: Credit Card timestamp: 2022/09/09 16:03
- acct_806326CE0 transfers_to acct_806619560 amount: 12224.81 Ruble via: ACH timestamp: 2022/09/09 16:06
- acct_806326CE0 transfers_to acct_806619560 amount: 54051.06 Ruble via: Wire timestamp: 2022/09/09 16:10
- acct_1004287C8 transfers_to acct_8064430D0 amount: 13771.92 Ruble via: Credit Card timestamp: 2022/09/09 16:11
- acct_806326CE0 transfers_to acct_806619560 amount: 68139.06 Ruble via: Cheque timestamp: 2022/09/09 16:12
- acct_806541890 transfers_to acct_806ADA550 amount: 116386.86 Ruble via: Cheque timestamp: 2022/09/09 16:14
- acct_1004287C8 transfers_to acct_80613AD00 amount: 29587.93 Ruble via: Cheque timestamp: 2022/09/09 16:17
- acct_1004287C8 transfers_to acct_80613AD00 amount: 2887.69 Ruble via: Credit Card timestamp: 2022/09/09 16:17
- acct_806541890 transfers_to acct_806ADA550 amount: 125258.82 Ruble via: Credit Card timestamp: 2022/09/09 16:25
- acct_80613AD00 transfers_to acct_806374990 amount: 56120.17 Ruble via: Cheque timestamp: 2022/09/09 16:30
- acct_1004287C8 transfers_to acct_8074D5010 amount: 204877.26 Ruble via: Cheque timestamp: 2022/09/09 16:34
- acct_806AEC200 transfers_to acct_8074B26B0 amount: 101593.28 Ruble via: Cash timestamp: 2022/09/09 16:35
- acct_1004287C8 transfers_to acct_8074D5010 amount: 55649.30 Ruble via: Credit Card timestamp: 2022/09/09 16:35
- acct_1004287C8 transfers_to acct_8073EEAB0 amount: 21703.01 Ruble via: Cash timestamp: 2022/09/09 16:42
- acct_806AEC200 transfers_to acct_8074B26B0 amount: 242710.14 Ruble via: Credit Card timestamp: 2022/09/09 16:44
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 97341.62 Ruble via: Cash timestamp: 2022/09/09 16:46
- acct_806AEC200 transfers_to acct_8074B26B0 amount: 789490.96 Ruble via: Cheque timestamp: 2022/09/09 16:47
- acct_1004287C8 transfers_to acct_8073EEAB0 amount: 17143.28 Ruble via: Cheque timestamp: 2022/09/09 16:47
- acct_80613AD00 transfers_to acct_806374990 amount: 11117.87 Ruble via: Wire timestamp: 2022/09/09 16:47
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 45128.27 Ruble via: Cheque timestamp: 2022/09/09 16:54
- acct_1004287C8 transfers_to acct_80628F6F0 amount: 52686308.62 Ruble via: Cash timestamp: 2022/09/09 17:00
- acct_8062CF190 transfers_to acct_80643E0F0 amount: 181554.70 Ruble via: Credit Card timestamp: 2022/09/09 17:03
- acct_1004287C8 transfers_to acct_806610080 amount: 15695.00 Ruble via: Credit Card timestamp: 2022/09/09 17:06
- acct_8062CF190 transfers_to acct_80643E0F0 amount: 51078.31 Ruble via: Cheque timestamp: 2022/09/09 17:07
- acct_80628F6F0 transfers_to acct_806322660 amount: 204787.78 Ruble via: Credit Card timestamp: 2022/09/09 17:09
- acct_1004287C8 transfers_to acct_80628F6F0 amount: 157498877.46 Ruble via: Cheque timestamp: 2022/09/09 17:10
- acct_1004287C8 transfers_to acct_806610080 amount: 126652.99 Ruble via: Cheque timestamp: 2022/09/09 17:13
- acct_80628F6F0 transfers_to acct_806322660 amount: 435019.27 Ruble via: ACH timestamp: 2022/09/09 17:20
- acct_1004287C8 transfers_to acct_806541890 amount: 206042.05 Ruble via: Cheque timestamp: 2022/09/09 17:32
- acct_8061B3200 transfers_to acct_8064430D0 amount: 56822.13 Ruble via: ACH timestamp: 2022/09/09 18:10
- acct_1004287C8 transfers_to acct_80614DB00 amount: 68674.84 Ruble via: Cheque timestamp: 2022/09/09 18:20
- acct_8061B3200 transfers_to acct_8064430D0 amount: 7688.76 Ruble via: Credit Card timestamp: 2022/09/09 18:27
- acct_8029F50B0 transfers_to acct_8029F50B0 amount: 7870132.42 US Dollar via: ACH timestamp: 2022/09/09 18:28
- acct_8029F50B0 transfers_to acct_806ED1DE0 amount: 612327783.03 Ruble via: Cheque timestamp: 2022/09/09 18:28
- acct_1004287C8 transfers_to acct_80636AC80 amount: 23106.76 Ruble via: Cheque timestamp: 2022/09/09 18:31
- acct_1004287C8 transfers_to acct_807266B80 amount: 550174.35 Ruble via: Cheque timestamp: 2022/09/09 18:33
- acct_1004287C8 transfers_to acct_807266B80 amount: 12413.53 Ruble via: Cash timestamp: 2022/09/09 18:37
- acct_1004287C8 transfers_to acct_807266B80 amount: 73299.20 Ruble via: Credit Card timestamp: 2022/09/09 18:52
- acct_80636AD70 transfers_to acct_80636AC80 amount: 16424.92 Ruble via: ACH timestamp: 2022/09/09 19:16
- acct_806233160 transfers_to acct_806C967A0 amount: 14190.89 Ruble via: Credit Card timestamp: 2022/09/09 19:20
- acct_806233160 transfers_to acct_806C967A0 amount: 48296.29 Ruble via: Cheque timestamp: 2022/09/09 19:22
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 3361.57 Ruble via: Credit Card timestamp: 2022/09/09 19:31
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 4947.16 Ruble via: Cheque timestamp: 2022/09/09 19:33
- acct_8063C3CF0 transfers_to acct_8071C0780 amount: 40047.53 Ruble via: Cheque timestamp: 2022/09/09 19:36
- acct_80613AD00 transfers_to acct_806B08170 amount: 2124989.70 Ruble via: ACH timestamp: 2022/09/09 19:36
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 813.79 Ruble via: Cash timestamp: 2022/09/09 19:38
- acct_80613AD00 transfers_to acct_806B08170 amount: 956259.42 Ruble via: Credit Card timestamp: 2022/09/09 19:38
- acct_80613AD00 transfers_to acct_806B08170 amount: 10639526.34 Ruble via: Cheque timestamp: 2022/09/09 19:43
- acct_8063C3CF0 transfers_to acct_8071C0780 amount: 34413.91 Ruble via: ACH timestamp: 2022/09/09 19:56
- acct_1004287C8 transfers_to acct_806F673D0 amount: 282488.75 Ruble via: Cash timestamp: 2022/09/09 20:04
- acct_1004287C8 transfers_to acct_806F673D0 amount: 397714.50 Ruble via: Cheque timestamp: 2022/09/09 20:08
- acct_1004287C8 transfers_to acct_806AD82B0 amount: 14563.98 Ruble via: Cash timestamp: 2022/09/09 20:38
- acct_1004287C8 transfers_to acct_806AD82B0 amount: 108967.99 Ruble via: Cheque timestamp: 2022/09/09 20:46
- acct_80624DD50 transfers_to acct_806AB93B0 amount: 26919.61 Ruble via: Cheque timestamp: 2022/09/09 21:03
- acct_80624DD50 transfers_to acct_806AB93B0 amount: 585.75 Ruble via: Wire timestamp: 2022/09/09 21:15
- acct_80624DD50 transfers_to acct_806AB93B0 amount: 6560.58 Ruble via: Credit Card timestamp: 2022/09/09 21:20
- acct_80624DD50 transfers_to acct_806AB93B0 amount: 746.08 Ruble via: ACH timestamp: 2022/09/09 21:27
- acct_8066123C0 transfers_to acct_806610080 amount: 8644.29 Ruble via: Cheque timestamp: 2022/09/09 21:46
- acct_806B49950 transfers_to acct_807056060 amount: 456.44 Ruble via: Wire timestamp: 2022/09/09 22:01
- acct_806B49950 transfers_to acct_807056060 amount: 15587.33 Ruble via: Cheque timestamp: 2022/09/09 22:03
- acct_806B49950 transfers_to acct_807056060 amount: 1026.80 Ruble via: ACH timestamp: 2022/09/09 22:05
- acct_806190910 transfers_to acct_806BF4770 amount: 368099.68 Ruble via: Cheque timestamp: 2022/09/09 22:10
- acct_806B49950 transfers_to acct_807056060 amount: 36859.41 Ruble via: Credit Card timestamp: 2022/09/09 22:11
- acct_806175160 transfers_to acct_80628F6F0 amount: 130375.51 Ruble via: Cheque timestamp: 2022/09/09 22:16
- acct_8074D50B0 transfers_to acct_8074D5010 amount: 4640.67 Ruble via: ACH timestamp: 2022/09/09 22:29
- acct_806610EA0 transfers_to acct_806610080 amount: 27356.63 Ruble via: Credit Card timestamp: 2022/09/09 22:31
- acct_80613AD00 transfers_to acct_806F53690 amount: 11550.45 Ruble via: Cash timestamp: 2022/09/09 22:48
- acct_80613AD00 transfers_to acct_806F53690 amount: 30340.60 Ruble via: Cheque timestamp: 2022/09/09 22:59
- acct_1004287C8 transfers_to acct_80613AD00 amount: 23086364.59 Ruble via: Cheque timestamp: 2022/09/09 23:31
- acct_8061F5230 transfers_to acct_806EC6F50 amount: 94715.48 Ruble via: Credit Card timestamp: 2022/09/09 23:34
- acct_80628F6F0 transfers_to acct_8062FC370 amount: 15959.93 Ruble via: Cheque timestamp: 2022/09/09 23:35
- acct_8061F5230 transfers_to acct_806EC6F50 amount: 24438.00 Ruble via: Cheque timestamp: 2022/09/09 23:40
- acct_806321520 transfers_to acct_806EA20A0 amount: 186046.18 Ruble via: Cheque timestamp: 2022/09/09 23:47
- acct_80628F6F0 transfers_to acct_8062FC370 amount: 23947.89 Ruble via: Credit Card timestamp: 2022/09/09 23:55
- acct_806321520 transfers_to acct_806EA20A0 amount: 66557.49 Ruble via: ACH timestamp: 2022/09/09 23:56
- acct_806253630 transfers_to acct_80630E8B0 amount: 43.06 Ruble via: Credit Card timestamp: 2022/09/10 00:02
- acct_8071C5390 transfers_to acct_8062CF190 amount: 5678.51 Ruble via: Credit Card timestamp: 2022/09/10 00:06
- acct_8062CF190 transfers_to acct_80643E0F0 amount: 181554.70 Ruble via: Credit Card timestamp: 2022/09/10 00:06
- acct_806ADB820 transfers_to acct_8073CBFF0 amount: 144464.76 Ruble via: Credit Card timestamp: 2022/09/10 00:09
- acct_806F01880 transfers_to acct_806587D30 amount: 114.18 Ruble via: Credit Card timestamp: 2022/09/10 00:11
- acct_8060C42B0 transfers_to acct_807266B80 amount: 444.22 Ruble via: Credit Card timestamp: 2022/09/10 00:18
- acct_806FB4B30 transfers_to acct_80628F6F0 amount: 3193.80 Ruble via: Credit Card timestamp: 2022/09/10 00:19
- acct_8062CF190 transfers_to acct_80643E0F0 amount: 51078.31 Ruble via: Cheque timestamp: 2022/09/10 00:24
- acct_80618A860 transfers_to acct_8073A9FA0 amount: 550.25 Ruble via: Credit Card timestamp: 2022/09/10 00:27
- acct_806613740 transfers_to acct_8066122D0 amount: 37479.27 Ruble via: ACH timestamp: 2022/09/10 00:56
- acct_806610080 transfers_to acct_8066122D0 amount: 21174.36 Ruble via: ACH timestamp: 2022/09/10 00:59
- acct_1004287C8 transfers_to acct_806F673D0 amount: 282488.75 Ruble via: Cash timestamp: 2022/09/10 01:36
- acct_1004287C8 transfers_to acct_806F673D0 amount: 397714.50 Ruble via: Cheque timestamp: 2022/09/10 01:41
- acct_1004287C8 transfers_to acct_80646EB80 amount: 14324.51 Ruble via: Credit Card timestamp: 2022/09/10 01:49
- acct_1004287C8 transfers_to acct_80646EB80 amount: 102778.31 Ruble via: Cheque timestamp: 2022/09/10 01:54
- acct_806C967A0 transfers_to acct_8070341E0 amount: 9014.13 Ruble via: Cheque timestamp: 2022/09/10 03:33
- acct_806C967A0 transfers_to acct_8070341E0 amount: 5870.34 Ruble via: Credit Card timestamp: 2022/09/10 03:42
- acct_1004287C8 transfers_to acct_806FB9460 amount: 68330.62 Ruble via: Credit Card timestamp: 2022/09/10 04:08
- acct_1004287C8 transfers_to acct_806FB9460 amount: 211051.97 Ruble via: Cheque timestamp: 2022/09/10 04:22
- acct_806326CE0 transfers_to acct_806619560 amount: 12224.81 Ruble via: ACH timestamp: 2022/09/10 04:32
- acct_1004287C8 transfers_to acct_806DD9290 amount: 1704123.32 Ruble via: Cheque timestamp: 2022/09/10 04:35
- acct_1004287C8 transfers_to acct_806DD9290 amount: 2990863.00 Ruble via: Cash timestamp: 2022/09/10 04:38
- acct_806326CE0 transfers_to acct_806619560 amount: 68139.06 Ruble via: Cheque timestamp: 2022/09/10 04:52
- acct_806326CE0 transfers_to acct_806619560 amount: 54051.06 Ruble via: Wire timestamp: 2022/09/10 04:52
- acct_1004287C8 transfers_to acct_806DD9290 amount: 1144451.75 Ruble via: Credit Card timestamp: 2022/09/10 04:55
- acct_806326CE0 transfers_to acct_806619560 amount: 42597.31 Ruble via: Credit Card timestamp: 2022/09/10 04:56
- acct_1004287C8 transfers_to acct_8062CF190 amount: 26788.96 Ruble via: Cheque timestamp: 2022/09/10 05:39
- acct_80613AD00 transfers_to acct_8061C3C20 amount: 54981.38 Ruble via: Credit Card timestamp: 2022/09/10 05:48
- acct_1004287C8 transfers_to acct_8062CF190 amount: 13464.22 Ruble via: Cash timestamp: 2022/09/10 05:49
- acct_1004287C8 transfers_to acct_8062CF190 amount: 10262.16 Ruble via: Credit Card timestamp: 2022/09/10 05:50
- acct_80613AD00 transfers_to acct_8061C3C20 amount: 51777.47 Ruble via: Cheque timestamp: 2022/09/10 05:51
- acct_806190910 transfers_to acct_806BF4770 amount: 368099.68 Ruble via: Cheque timestamp: 2022/09/10 06:44
- acct_1004287C8 transfers_to acct_80621A290 amount: 1106835.16 Ruble via: Cheque timestamp: 2022/09/10 06:55
- acct_80614DB00 transfers_to acct_8061BB690 amount: 13249.29 Ruble via: ACH timestamp: 2022/09/10 08:39
- acct_806225990 transfers_to acct_806EF1A20 amount: 25956.88 Ruble via: Cheque timestamp: 2022/09/10 08:44
- acct_80614DB00 transfers_to acct_8061BB690 amount: 30697.85 Ruble via: Cheque timestamp: 2022/09/10 08:53
- acct_80614DB00 transfers_to acct_8061BB690 amount: 4895.30 Ruble via: Wire timestamp: 2022/09/10 08:57
- acct_80613AD00 transfers_to acct_806F53690 amount: 30340.60 Ruble via: Cheque timestamp: 2022/09/10 09:33
- acct_80613AD00 transfers_to acct_806F53690 amount: 11550.45 Ruble via: Cash timestamp: 2022/09/10 09:36
- acct_1004287C8 transfers_to acct_80628F6F0 amount: 157498877.46 Ruble via: Cheque timestamp: 2022/09/10 10:31
- acct_8061DFDA0 transfers_to acct_806353130 amount: 535737.41 Ruble via: Cheque timestamp: 2022/09/10 10:44
- acct_8061DFDA0 transfers_to acct_806353130 amount: 349582.59 Ruble via: Credit Card timestamp: 2022/09/10 10:46
- acct_1004287C8 transfers_to acct_80628F6F0 amount: 52686308.62 Ruble via: Cash timestamp: 2022/09/10 10:52
- acct_806535010 transfers_to acct_806655F90 amount: 1416883.74 Ruble via: Cheque timestamp: 2022/09/10 12:19
- acct_806535010 transfers_to acct_806655F90 amount: 56236.50 Ruble via: ACH timestamp: 2022/09/10 12:22
- acct_806535010 transfers_to acct_806655F90 amount: 169457.01 Ruble via: Credit Card timestamp: 2022/09/10 12:24
- acct_806535010 transfers_to acct_806655F90 amount: 131531.20 Ruble via: Cash timestamp: 2022/09/10 12:28
- acct_1004287C8 transfers_to acct_80636AC80 amount: 23106.76 Ruble via: Cheque timestamp: 2022/09/10 12:31
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 908159.30 Ruble via: Cash timestamp: 2022/09/10 12:32
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 190472.37 Ruble via: Cheque timestamp: 2022/09/10 12:39
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 97341.62 Ruble via: Cash timestamp: 2022/09/10 13:04
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 45128.27 Ruble via: Cheque timestamp: 2022/09/10 13:24
- acct_806225990 transfers_to acct_806661520 amount: 1746.87 Ruble via: Cash timestamp: 2022/09/10 13:39
- acct_806225990 transfers_to acct_806661520 amount: 6059.90 Ruble via: Cheque timestamp: 2022/09/10 13:47
- acct_1004287C8 transfers_to acct_806541890 amount: 206042.05 Ruble via: Cheque timestamp: 2022/09/10 14:19
- acct_1004287C8 transfers_to acct_806169470 amount: 21382.39 Ruble via: Credit Card timestamp: 2022/09/10 14:41
- acct_1004287C8 transfers_to acct_806169470 amount: 198037.90 Ruble via: Cheque timestamp: 2022/09/10 14:46
- acct_1004287C8 transfers_to acct_806169470 amount: 40824.63 Ruble via: Cash timestamp: 2022/09/10 14:59
- acct_806468A40 transfers_to acct_806F7DAE0 amount: 709427.01 Ruble via: Cheque timestamp: 2022/09/10 15:18
- acct_806468A40 transfers_to acct_806F7DAE0 amount: 597997.80 Ruble via: Credit Card timestamp: 2022/09/10 15:28
- acct_806160A70 transfers_to acct_8061DFDA0 amount: 179996.55 Ruble via: Cheque timestamp: 2022/09/10 16:03
- acct_806160A70 transfers_to acct_8061DFDA0 amount: 103097.94 Ruble via: Credit Card timestamp: 2022/09/10 16:15
- acct_80621A290 transfers_to acct_8063B4550 amount: 340443.29 Ruble via: Cheque timestamp: 2022/09/10 17:06
- acct_80621A290 transfers_to acct_8063B4550 amount: 194156.40 Ruble via: Credit Card timestamp: 2022/09/10 17:29
- acct_806587D30 transfers_to acct_8065D8D50 amount: 136300.45 Ruble via: Cheque timestamp: 2022/09/10 17:35
- acct_1004287C8 transfers_to acct_807533DF0 amount: 21746.96 Ruble via: Credit Card timestamp: 2022/09/10 17:39
- acct_806587D30 transfers_to acct_8065D8D50 amount: 690791.53 Ruble via: Cash timestamp: 2022/09/10 17:41
- acct_806587D30 transfers_to acct_8065D8D50 amount: 620062.85 Ruble via: Credit Card timestamp: 2022/09/10 17:43
- acct_1004287C8 transfers_to acct_807533DF0 amount: 54792.67 Ruble via: Cheque timestamp: 2022/09/10 17:45
- acct_80628F6F0 transfers_to acct_806BF5EC0 amount: 1089258.09 Ruble via: Cheque timestamp: 2022/09/10 19:00
- acct_80628F6F0 transfers_to acct_806BF5EC0 amount: 229626.97 Ruble via: Cash timestamp: 2022/09/10 19:20
- acct_1004287C8 transfers_to acct_807532880 amount: 425840.95 Ruble via: Cheque timestamp: 2022/09/10 19:27
- acct_80621A290 transfers_to acct_8064B79C0 amount: 17254.49 Ruble via: Cheque timestamp: 2022/09/10 19:43
- acct_80621A290 transfers_to acct_8064B79C0 amount: 7841.63 Ruble via: Credit Card timestamp: 2022/09/10 19:59
- acct_1004287C8 transfers_to acct_806D802A0 amount: 28710.07 Ruble via: Cheque timestamp: 2022/09/10 20:29
- acct_1004287C8 transfers_to acct_80614DB00 amount: 68674.84 Ruble via: Cheque timestamp: 2022/09/10 21:29
- acct_80614DB00 transfers_to acct_80630E8B0 amount: 25934.82 Ruble via: Cheque timestamp: 2022/09/10 22:01
- acct_806AEC200 transfers_to acct_8074B26B0 amount: 789490.96 Ruble via: Cheque timestamp: 2022/09/10 22:07
- acct_80614DB00 transfers_to acct_80630E8B0 amount: 3469.65 Ruble via: Credit Card timestamp: 2022/09/10 22:07
- acct_806AEC200 transfers_to acct_8074B26B0 amount: 242710.14 Ruble via: Credit Card timestamp: 2022/09/10 22:22
- acct_806AEC200 transfers_to acct_8074B26B0 amount: 101593.28 Ruble via: Cash timestamp: 2022/09/10 22:27
- acct_80636AC80 transfers_to acct_807375D20 amount: 116158249.82 Ruble via: ACH timestamp: 2022/09/10 22:35
- acct_1004287C8 transfers_to acct_806F2FBF0 amount: 30436.09 Ruble via: Cheque timestamp: 2022/09/10 22:46
- acct_80636AC80 transfers_to acct_807375D20 amount: 1465437126.19 Ruble via: Cheque timestamp: 2022/09/10 22:54
- acct_80636AC80 transfers_to acct_807375D20 amount: 63852433.52 Ruble via: Wire timestamp: 2022/09/10 22:54
- acct_8061F5230 transfers_to acct_806EC6F50 amount: 24438.00 Ruble via: Cheque timestamp: 2022/09/10 23:10
- acct_8061F5230 transfers_to acct_806EC6F50 amount: 94715.48 Ruble via: Credit Card timestamp: 2022/09/10 23:10
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 813.79 Ruble via: Cash timestamp: 2022/09/10 23:11
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 4947.16 Ruble via: Cheque timestamp: 2022/09/10 23:17
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 3361.57 Ruble via: Credit Card timestamp: 2022/09/10 23:19
- acct_1004287C8 transfers_to acct_806C86C10 amount: 87679.93 Ruble via: Cheque timestamp: 2022/09/10 23:21
- acct_1004287C8 transfers_to acct_806C86C10 amount: 12832.24 Ruble via: Cash timestamp: 2022/09/10 23:23
- acct_1004287C8 transfers_to acct_806C86C10 amount: 93139.48 Ruble via: Credit Card timestamp: 2022/09/10 23:25

SUMMARY STATISTICS:
  Total transactions: 2047
  Unique accounts: 178
  Total volume: 37,978,349,232.93
  Avg transaction: 18,553,175.00
  Time span: 1780 units
  Max out-degree: 643 (node: 070_1004287C8)
  Max in-degree: 53 (node: 007_806169470)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)